Canonical ID: NK-oCae6iUK95dNR5HXexhurY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 04400 AGRI | eng | us_sam_exclusions | usgsa-s4mrx1wkw | |||
Organization:address | 04400 Agri | eng | us_ofac_sdn | ofac-56283 | |||
Organization:addressEntity | addr-f3c419b36e7f273f92c59b6859172123b4f83f59 | eng | us_ofac_sdn | ofac-56283 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-56283 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrx1wkw | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wkw | |||
LegalEntity:id | 7365fe4f09704187aafd87e714b168f8cd9c8052 | eng | us_sam_exclusions | usgsa-s4mrx1wkw | |||
Organization:id | 9c80963eef4eb0316a2dcb08a4d7c4ac94cdd886 | us_trade_csl | ofac-56283 | ||||
Organization:id | 78e18d8f6fdf841b9aff2a80d61dc7c61be74c82 | eng | us_ofac_sdn | ofac-56283 | |||
Organization:name | Loris Turizm Organizasyon İthalat Ve İhracat Limited Şirketi | eng | us_ofac_sdn | ofac-56283 | |||
Organization:name | LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI | us_trade_csl | ofac-56283 | ||||
LegalEntity:name | LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrx1wkw | |||
Organization:name | Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi | eng | us_ofac_sdn | ofac-56283 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56283 | |||
Organization:registrationNumber | 2819 | eng | us_ofac_sdn | ofac-56283 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56283 | eng | us_ofac_sdn | ofac-56283 | |||
Organization:taxNumber | 6091328358 | eng | us_ofac_sdn | ofac-56283 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56283 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrx1wkw | |||
Organization:topics | sanction | us_trade_csl | ofac-56283 | ||||
LegalEntity:uniqueEntityId | PF24QFLMFZX1 | eng | us_sam_exclusions | usgsa-s4mrx1wkw | |||