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Canonical ID: ofac-56670 · 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-56670 | |||
Organization:addressEntity | addr-e38930a129d3fd0bb61614cc686fed5c94576975 | us_ofac_sdn | ofac-56670 | ||||
Organization:country | tr | us_ofac_sdn | ofac-56670 | ||||
Organization:id | 6195e60837680438eb4cab98a04aa075ef962880 | us_ofac_sdn | ofac-56670 | ||||
Organization:incorporationDate | 2024-12-06 | us_ofac_sdn | ofac-56670 | ||||
Organization:name | Utus Gumrukleme Gida Tekstil Ithalat Ihracat Dis Ticaret Ve Sanayi Limited Sirketi | eng | us_ofac_sdn | ofac-56670 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56670 | |||
Organization:registrationNumber | 1055686 | eng | us_ofac_sdn | ofac-56670 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56670 | us_ofac_sdn | ofac-56670 | ||||
Organization:taxNumber | 8971008150 | eng | us_ofac_sdn | ofac-56670 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56670 | ||||