Canonical ID: ofac-56285 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 04400 Agri | eng | us_ofac_sdn | ofac-56285 | |||
Organization:addressEntity | addr-04e7f0da1efe6aa992071037450523a234fb572d | eng | us_ofac_sdn | ofac-56285 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-56285 | |||
Organization:id | ba0114ab4cdb92492fda3d478ce737e10644f252 | eng | us_ofac_sdn | ofac-56285 | |||
Organization:name | Özkam Nakliyat Petrol İthalat İhracat Sanayi Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-56285 | |||
Organization:name | Ozkam Nakliyat Petrol Ithalat Ihracat Sanayi Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-56285 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56285 | |||
Organization:registrationNumber | 2859 | eng | us_ofac_sdn | ofac-56285 | |||
Organization:registrationNumber | 0694065456500001 | eng | us_ofac_sdn | ofac-56285 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56285 | eng | us_ofac_sdn | ofac-56285 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-56285 | |||