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Canonical ID: NK-LV3U86V5wBVCfZQfMwVhoG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbul | eng | us_ofac_sdn | ofac-37450 | |||
Company:address | Turkey | permid | lei-254900AIGL10HLGGQ545 | ||||
LegalEntity:address | MASLAK MAH. SANATKARLAR SK. ECLIPSE MASLAK SIT. NO: 2B/244, SARIYER, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||
Organization:address | MASLAK MAH.SANATKARLAR SK. ECLIPSE MASLAK SIT.NO:2B/224, SARIYER, 34485 Istanbul | eng | ext_gleif | lei-254900AIGL10HLGGQ545 | |||
Organization:addressEntity | addr-0d7193dc2124454b7690ff7954f458582bc199c6 | eng | us_ofac_sdn | ofac-37450 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-37450 | |||
Company:country | tr | permid | lei-254900AIGL10HLGGQ545 | ||||
LegalEntity:createdAt | 2022-12-23 | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||
Organization:id | 57d686b59f2ba9948238396a5242b43ade81b8cc | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
LegalEntity:id | 6bb372582c4f25ea3129ca9816d85d5ad79292f4 | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||
Organization:id | 40680f24a3d9504442b824eb0dee5723b28cc933 | eng | us_ofac_sdn | ofac-37450 | |||
Organization:id | 4f17d54115f89b336c674951ac99d578542f05ad | us_trade_csl | ofac-37450 | ||||
Company:id | 116c6db5c0bb7782dac8ac3a65933066a8b4cff8 | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:idNumber | 0734-1778-2910-0001 | eng | us_ofac_sdn | ofac-37450 | |||
Organization:incorporationDate | 2019-05-30 | eng | us_ofac_sdn | ofac-37450 | |||
Company:jurisdiction | tr | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:jurisdiction | tr | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Organization:legalForm | limited şirket | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Company:leiCode | 254900AIGL10HLGGQ545 | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:leiCode | 254900AIGL10HLGGQ545 | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Organization:modifiedAt | 2024-09-13 | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Organization:name | Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-37450 | |||
LegalEntity:name | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||
Company:name | Rain Trade Gida Ic Ve Dis Ticaret Ltd Sti | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:name | RAİN TRADE GIDA İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ | tur | ext_gleif | lei-254900AIGL10HLGGQ545 | |||
Organization:name | RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-37450 | ||||
Company:permId | 5076941268 | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:registrationNumber | 194936-5 | eng | us_ofac_sdn | ofac-37450 | |||
Organization:registrationNumber | 194936-5 | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Organization:registrationNumber | 1184720 | eng | us_ofac_sdn | ofac-37450 | |||
Company:sourceUrl | https://permid.org/1-5076941268 | permid | lei-254900AIGL10HLGGQ545 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37450 | eng | us_ofac_sdn | ofac-37450 | |||
Organization:status | ACTIVE | ext_gleif | lei-254900AIGL10HLGGQ545 | ||||
Company:status | Active | permid | lei-254900AIGL10HLGGQ545 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||
Organization:topics | sanction | us_trade_csl | ofac-37450 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37450 | |||
LegalEntity:uniqueEntityId | UUPKNMS2CLE2 | eng | us_sam_exclusions | usgsa-s4mrnf924 | |||