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Canonical ID: NK-9yyZ2ioE6nL8y8SfKvCxFM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Turkey | permid | permid-5090595137 | ||||
LegalEntity:address | TIM APARTMANI D:3, NO:1 FULYA MAHALLESI ORTAKLAR, CADDESI GORUNTU SOKAK, SISLI, 34394 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxtjk | |||
Organization:address | Tim Apartmani D:3, No:1 Fulya Mahallesi Ortaklar, Caddesi Goruntu Sokak, Sisli, 34394 Istanbul | eng | us_ofac_sdn | ofac-50437 | |||
LegalEntity:address | TIM APARTMANI D:3, NO:1 FULYA MAHALLESI ORTAKLAR, CADDESI GORUNTU SOKAK, SISLI, 34394 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtln9q | |||
Organization:addressEntity | addr-9f253e3591e17b941aea35ba46ac7fc43ffee45f | eng | us_ofac_sdn | ofac-50437 | |||
LegalEntity:alias | NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI | eng | us_sam_exclusions | usgsa-s4mrtln9q | |||
LegalEntity:alias | NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxtjk | |||
Organization:alias | Net Sistem Danismanlik Ve Egitim Hizmetleri Ltd Sti | eng | us_ofac_sdn | ofac-50437 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtln9q | |||
Company:country | tr | permid | permid-5090595137 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxtjk | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50437 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln9q | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtjk | |||
LegalEntity:id | 910ca35d731fcee45c4e6d44906364ef50bfb448 | eng | us_sam_exclusions | usgsa-s4mrtxtjk | |||
LegalEntity:id | 2bcaf5d63af1ea0b0d6eb58dd0ed1485fa6947a8 | eng | us_sam_exclusions | usgsa-s4mrtln9q | |||
Company:id | 9c88041f839c4e9c49265821137a5a7008e01f76 | permid | permid-5090595137 | ||||
Organization:id | e0601fe343d8b73c8f463ae8f8d31e30019b4da3 | eng | us_ofac_sdn | ofac-50437 | |||
Organization:id | 56429cf022540d8499e5d292a67737bfca22154d | us_trade_csl | ofac-50437 | ||||
Company:incorporationDate | 2001-11-21 | permid | permid-5090595137 | ||||
Company:jurisdiction | tr | permid | permid-5090595137 | ||||
LegalEntity:name | NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI | eng | us_sam_exclusions | usgsa-s4mrtxtjk | |||
Organization:name | NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-50437 | |||
LegalEntity:name | NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln9q | |||
Organization:name | NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI | us_trade_csl | ofac-50437 | ||||
Company:name | Net Sistem Danismanlik ve Egitim Hizmetleri Ltd Sti | permid | permid-5090595137 | ||||
Company:permId | 5090595137 | permid | permid-5090595137 | ||||
Organization:registrationNumber | 466073 | eng | us_ofac_sdn | ofac-50437 | |||
Company:sourceUrl | https://permid.org/1-5090595137 | permid | permid-5090595137 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50437 | eng | us_ofac_sdn | ofac-50437 | |||
Company:status | Active | permid | permid-5090595137 | ||||
Organization:topics | sanction | us_trade_csl | ofac-50437 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtjk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln9q | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50437 | |||
LegalEntity:uniqueEntityId | FS8FFRB6AMD9 | eng | us_sam_exclusions | usgsa-s4mrtxtjk | |||
LegalEntity:uniqueEntityId | Q86FACBYKSS1 | eng | us_sam_exclusions | usgsa-s4mrtln9q | |||