Canonical ID: ofac-55900
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | No: 9/7 Emek Mahallesi Biskek Caddesi, 06490 Cankaya | eng | us_ofac_sdn | ofac-55900 | |||
Organization:addressEntity | addr-451a4faab5595b16f240eedfca538d087ce29c70 | eng | us_ofac_sdn | ofac-55900 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-55900 | |||
Organization:id | 35bad5e4083efe267819f50c451f85ae9ae2f52e | eng | us_ofac_sdn | ofac-55900 | |||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-55900 | |||
Organization:name | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | eng | us_ofac_sdn | ofac-55900 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55900 | |||
Organization:registrationNumber | 425910 | eng | us_ofac_sdn | ofac-55900 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55900 | eng | us_ofac_sdn | ofac-55900 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55900 |