Canonical ID: NK-7Hx8pBfzuYNUQ8CSDSTidG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievler | us_trade_csl | trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0 | ||||
Organization:address | Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul | eng | us_ofac_sdn | ofac-51025 | |||
LegalEntity:address | KOC. CD. KAMAN IS MER. INO: 1 KAT:2, NO:7 /8, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxm9p | |||
Company:address | Turkey | permid | permid-5090706354 | ||||
Organization:addressEntity | addr-ab267ee063e04b7da4132dab30a4fb96f59d7cc7 | eng | us_ofac_sdn | ofac-51025 | |||
LegalEntity:alias | BRK Customs Brokerage Ltd Sti | us_trade_csl | trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0 | ||||
LegalEntity:alias | BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti | us_trade_csl | trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0 | ||||
LegalEntity:country | tr | us_trade_csl | trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm9p | |||
Company:country | tr | permid | permid-5090706354 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-51025 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm9p | |||
Company:id | de981f95aa5d893e78402bfbfb5f9e57ae8c7f43 | permid | permid-5090706354 | ||||
LegalEntity:id | d20e6878f46c7f1c5403b14b11e3b8ccb559d424 | us_trade_csl | trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0 | ||||
Organization:id | e18c729efb909ddd9e02733ced934b8aa6d876bb | us_trade_csl | ofac-51025 | ||||
LegalEntity:id | 427bb638177bc6387bf1eeebaeaf8ddcaa8cd23e | eng | us_sam_exclusions | usgsa-s4mrtxm9p | |||
Organization:id | e13281e637cc3628069d75a8610839e60e76f371 | eng | us_ofac_sdn | ofac-51025 | |||
Organization:idNumber | 0187-0681-9400-0015 | eng | us_ofac_sdn | ofac-51025 | |||
Organization:incorporationDate | 2015-08-19 | eng | us_ofac_sdn | ofac-51025 | |||
Company:incorporationDate | 2015-08-19 | permid | permid-5090706354 | ||||
Company:jurisdiction | tr | permid | permid-5090706354 | ||||
LegalEntity:name | BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxm9p | |||
LegalEntity:name | BRK Uluslararasi Nakliyat Tic. Ltd. Sti | us_trade_csl | trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0 | ||||
Company:name | Brk Uluslararasi Nakliyat ve Ticaret Ltd Sti | permid | permid-5090706354 | ||||
Organization:name | BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-51025 | |||
Organization:name | BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-51025 | ||||
Company:permId | 5090706354 | permid | permid-5090706354 | ||||
Organization:registrationNumber | 984842 | eng | us_ofac_sdn | ofac-51025 | |||
Organization:registrationNumber | 987377-0 | eng | us_ofac_sdn | ofac-51025 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51025 | eng | us_ofac_sdn | ofac-51025 | |||
Company:sourceUrl | https://permid.org/1-5090706354 | permid | permid-5090706354 | ||||
Company:status | Active | permid | permid-5090706354 | ||||
Organization:taxNumber | 1870681940 | eng | us_ofac_sdn | ofac-51025 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm9p | |||
Organization:topics | sanction | us_trade_csl | ofac-51025 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51025 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0 | ||||
LegalEntity:uniqueEntityId | Y5KFEYZ5U4G3 | eng | us_sam_exclusions | usgsa-s4mrtxm9p | |||
Organization:weakAlias | BRK Grup | eng | us_ofac_sdn | ofac-51025 | |||
Organization:website | http://www.brklogistics.com/ | eng | us_ofac_sdn | ofac-51025 |