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Canonical ID: NK-nSKYPgN5SGRMQXnwKrU6Lk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Mahmutlar Mah. Mahmutlar Tepe Sk. No: 8 Ic Kapi No: 66 Alanya, ANTALYA, Turkey | permid | permid-5087196453 | ||||
Organization:address | Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya | eng | us_ofac_sdn | ofac-48756 | |||
LegalEntity:address | MAHMUTLAR MAH. MAHMUTLAR TEPE SOK., NO 8 IC KAPI NO: 66, ALANYA | eng | us_sam_exclusions | usgsa-s4mrtl53q | |||
LegalEntity:address | Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66 Alanya Antalya Turkey | tw_shtc | tw-shtc-04a15429f03cf1fa58d982a6422353e8ba13dba8 | ||||
Organization:addressEntity | addr-9b41805efa48eb64b1848fd90c341d94b75611ae | us_ofac_sdn | ofac-48756 | ||||
Company:country | tr | permid | permid-5087196453 | ||||
LegalEntity:country | tr | us_sam_exclusions | usgsa-s4mrtl53q | ||||
Organization:country | tr | us_ofac_sdn | ofac-48756 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl53q | ||||
Organization:id | ff59f2e2392552ab5cee67034651a313bdb0670d | us_ofac_sdn | ofac-48756 | ||||
LegalEntity:id | eec0d8a94ee895c1ee77cad3940cf7256dcfca60 | tw_shtc | tw-shtc-04a15429f03cf1fa58d982a6422353e8ba13dba8 | ||||
Company:id | a8464557ce66d3af4c8ff212cdd2674d6536e260 | permid | permid-5087196453 | ||||
LegalEntity:id | 09ce698559416325af34968ea7e6d6e914a752d7 | us_sam_exclusions | usgsa-s4mrtl53q | ||||
Organization:id | f36e1f9555d51954bb00ffca2e601e95ea9051fd | us_trade_csl | ofac-48756 | ||||
Organization:incorporationDate | 2022-08-03 | us_ofac_sdn | ofac-48756 | ||||
Company:incorporationDate | 2022-08-03 | permid | permid-5087196453 | ||||
Company:jurisdiction | tr | permid | permid-5087196453 | ||||
LegalEntity:name | GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtl53q | |||
Company:name | Gonul Export Lojistik Ticaret ve Sanayi Ltd Sti | permid | permid-5087196453 | ||||
Organization:name | GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48756 | |||
LegalEntity:name | GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI | tw_shtc | tw-shtc-04a15429f03cf1fa58d982a6422353e8ba13dba8 | ||||
Organization:name | GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI | us_trade_csl | ofac-48756 | ||||
Company:permId | 5087196453 | permid | permid-5087196453 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48756 | |||
Organization:sector | Wholesale of other machinery and equipment | eng | us_ofac_sdn | ofac-48756 | |||
Company:sourceUrl | https://permid.org/1-5087196453 | permid | permid-5087196453 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48756 | us_ofac_sdn | ofac-48756 | ||||
Company:status | Active | permid | permid-5087196453 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl53q | ||||
Organization:topics | sanction | us_trade_csl | ofac-48756 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-04a15429f03cf1fa58d982a6422353e8ba13dba8 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48756 | ||||
LegalEntity:uniqueEntityId | HTNQLY9F9773 | eng | us_sam_exclusions | usgsa-s4mrtl53q | |||