Canonical ID: ofac-56631 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Yakupulu Neighborhood, Hurriyet Boulevard, Skyport Site, Skyport Residence, No. 1, Suite No. 62, 34524 Beylikduzu | eng | us_ofac_sdn | ofac-56631 | |||
Organization:addressEntity | addr-841d8182bec0a260b303b23312987f538bba3c1c | us_ofac_sdn | ofac-56631 | ||||
Organization:alias | Altis Textile Machinery Trading Company Limited | eng | us_ofac_sdn | ofac-56631 | |||
Organization:country | tr | us_ofac_sdn | ofac-56631 | ||||
Organization:id | b4a3a3d91bb97b4e400dd8654b8775e12254f9a9 | us_trade_csl | ofac-56631 | ||||
Organization:id | c78c2162ed0b943256d0418855492ff89c5bff00 | us_ofac_sdn | ofac-56631 | ||||
Organization:incorporationDate | 2024-12-24 | us_ofac_sdn | ofac-56631 | ||||
Organization:name | ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-56631 | |||
Organization:name | ALTIS TEKSTIL MAKINA TICARET LIMITED SIRKETI | us_trade_csl | ofac-56631 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-56631 | |||
Organization:registrationNumber | 1059763 | eng | us_ofac_sdn | ofac-56631 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56631 | us_ofac_sdn | ofac-56631 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56631 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56631 | ||||