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Canonical ID: NK-56ZBH33T3bhDyx9e63q7kL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NO: 17/A, 3854 STREET, YAKUT MH., KOCASINAN, KAYSERI, TUR | eng | us_sam_exclusions | usgsa-s4mrtxmg5 | |||
Organization:address | No: 34A/1, Turgut Ozal Boulevard, Yenisehir Mh., Atasehir, Istanbul | eng | us_ofac_sdn | ofac-51245 | |||
Organization:address | No: 17/A, 3854 Street, Yakut Mh., Kocasinan, Kayseri | eng | us_ofac_sdn | ofac-51245 | |||
Organization:address | No: 2/A, Inonu Cad., Sinan Sk., Sahrayicedit Mh., Kadikoy, Istanbul | eng | us_ofac_sdn | ofac-51245 | |||
Organization:addressEntity | addr-f7419e52ac4874e5923a0469d888f333e86cc6eb | eng | us_ofac_sdn | ofac-51245 | |||
Organization:addressEntity | addr-a10cab3e8ace65b62797fc09ac617d252529bb5e | eng | us_ofac_sdn | ofac-51245 | |||
Organization:addressEntity | addr-17b04e5c80b32d1a623255e26b21629b74b9bc88 | eng | us_ofac_sdn | ofac-51245 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxmg5 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51245 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmg5 | |||
Organization:id | ef50522a3b8fb8e49112e37e90f1f2aab5078cee | eng | us_ofac_sdn | ofac-51245 | |||
LegalEntity:id | 34e23dc30100a8b42a45b3b8e66debd84e2c863c | eng | us_sam_exclusions | usgsa-s4mrtxmg5 | |||
Organization:id | 5c051312096f583a132a2289e63f66ce58d5675f | us_trade_csl | ofac-51245 | ||||
Organization:name | OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI | us_trade_csl | ofac-51245 | ||||
LegalEntity:name | OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmg5 | |||
Organization:name | OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51245 | |||
Organization:registrationNumber | 16440 | eng | us_ofac_sdn | ofac-51245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51245 | eng | us_ofac_sdn | ofac-51245 | |||
Organization:topics | sanction | us_trade_csl | ofac-51245 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51245 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmg5 | |||
LegalEntity:uniqueEntityId | YFGBDC79MZJ5 | eng | us_sam_exclusions | usgsa-s4mrtxmg5 | |||