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Canonical ID: ofac-56668 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 198, No:22-1 Atakoy 7-8-9-10, Kisim Mahallesi, Cobancesme E-5 Yan Yol Caddesi, 34158 Bakirkoy | eng | us_ofac_sdn | ofac-56668 | |||
Organization:addressEntity | addr-a06582795e02d254ac07a759c539a4a3a646bd02 | us_ofac_sdn | ofac-56668 | ||||
Organization:country | tr | us_ofac_sdn | ofac-56668 | ||||
Organization:id | 2ed23bdfc26a716bdb5b74fc61a2f32ef1a8c66c | us_trade_csl | ofac-56668 | ||||
Organization:id | ec360877339728c43aec547786676a5250c35bd8 | us_ofac_sdn | ofac-56668 | ||||
Organization:incorporationDate | 2024-10-08 | us_ofac_sdn | ofac-56668 | ||||
Organization:name | Arya Global Gida Sanayi Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-56668 | |||
Organization:name | ARYA GLOBAL GIDA SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-56668 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56668 | |||
Organization:registrationNumber | 1042035 | eng | us_ofac_sdn | ofac-56668 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56668 | us_ofac_sdn | ofac-56668 | ||||
Organization:taxNumber | 0861684402 | eng | us_ofac_sdn | ofac-56668 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56668 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56668 | ||||