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Canonical ID: ofac-56901 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 20/2 Yenisehir Mahallesi Maresal Cakmak Caddesi, 31200 Iskenderun | eng | us_ofac_sdn | ofac-56901 | |||
Organization:addressEntity | addr-d39a45e1a29b7ea0c72e41ebfc59a166ddf66b88 | us_ofac_sdn | ofac-56901 | ||||
Organization:country | tr | us_ofac_sdn | ofac-56901 | ||||
Organization:id | c55d75eef5028db40af82c9e631786d831a26004 | us_trade_csl | ofac-56901 | ||||
Organization:id | 583177c921e9dfbd9496036b566fb4a1c9e9602d | us_ofac_sdn | ofac-56901 | ||||
Organization:incorporationDate | 2019 | us_ofac_sdn | ofac-56901 | ||||
Organization:name | STAREX DIS TICARET KIMYA ANONIM SIRKETI | us_trade_csl | ofac-56901 | ||||
Organization:name | STAREX DIS TICARET KIMYA ANONIM SIRKETI | eng | us_ofac_sdn | ofac-56901 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56901 | |||
Organization:registrationNumber | 16189 | eng | us_ofac_sdn | ofac-56901 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56901 | us_ofac_sdn | ofac-56901 | ||||
Organization:taxNumber | 7810825214 | eng | us_ofac_sdn | ofac-56901 | |||
Organization:topics | sanction | us_trade_csl | ofac-56901 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-56901 | ||||