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Canonical ID: ofac-56911 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, 31200 Iskenderun | eng | us_ofac_sdn | ofac-56911 | |||
Organization:addressEntity | addr-bb81861bf701a2334d4139926cbdf32ecf639563 | us_ofac_sdn | ofac-56911 | ||||
Organization:alias | Amon Kimya ve Makine San. Tic. Ltd. Sti | eng | us_ofac_sdn | ofac-56911 | |||
Organization:country | tr | us_ofac_sdn | ofac-56911 | ||||
Organization:id | fbf2629adb3bbe45a8bc88a2dac8db4613de588b | us_ofac_sdn | ofac-56911 | ||||
Organization:incorporationDate | 2011-08-23 | us_ofac_sdn | ofac-56911 | ||||
Organization:name | AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-56911 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-56911 | |||
Organization:registrationNumber | 12659 | eng | us_ofac_sdn | ofac-56911 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56911 | us_ofac_sdn | ofac-56911 | ||||
Organization:taxNumber | 7970344221 | eng | us_ofac_sdn | ofac-56911 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-56911 | ||||