Canonical ID: us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | 34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:address | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:country | hk | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:country | tr | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:id | 916cb870e77f6ac775cc3ff6b589d31bf8135caf | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:id | 23476e5525cd62b2f4dab31a99d3368fddff3831 | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:modifiedAt | 2024-08-21 | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:modifiedAt | 2024-06-17 | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:name | UNICAL DIS TICARET VE LOJISTIK JSC | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:notes | ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc |