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IDPropertyValueLangSource datasetSource IDFirst seen
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:addressMaslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer, Istanbulengus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:addressMASLAK MAH.SANATKARLAR SK. ECLIPSE MASLAK SIT.NO:2B/224, 34485 Istanbulext_gleiflei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGCompany:addressTurkeypermidlei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:addressEntityaddr-0d7193dc2124454b7690ff7954f458582bc199c6engus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:countrytrengus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:id40680f24a3d9504442b824eb0dee5723b28cc933engus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGCompany:idbbf77107a2b164f4a67fcdd4c00370fdf4a7bab7permidlei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:id4f17d54115f89b336c674951ac99d578542f05adus_trade_cslofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:id78c042a0df31f7c5f14f71c307f48dc9c4b7b019ext_gleiflei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:idNumber0734-1778-2910-0001engus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:incorporationDate2019-05-30engus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:jurisdictiontrext_gleiflei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:legalFormlimited şirketext_gleiflei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:leiCode254900AIGL10HLGGQ545ext_gleiflei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGCompany:leiCode254900AIGL10HLGGQ545permidlei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:modifiedAt2022-03-14ext_gleiflei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGCompany:nameRain Trade Gida Ic Ve Dis Ticaret Ltd Stipermidlei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:nameRAİN TRADE GIDA İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİext_gleiflei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:nameRain Trade Gida Ic Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:nameRAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGCompany:permId5076941268permidlei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:registrationNumber1184720engus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:registrationNumber194936-5engus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:registrationNumber194936-5ext_gleiflei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37450engus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGCompany:sourceUrl https://permid.org/1-5076941268permidlei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:statusACTIVEext_gleiflei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGCompany:statusActivepermidlei-254900AIGL10HLGGQ545
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:topicssanctionengus_ofac_sdnofac-37450
NK-LV3U86V5wBVCfZQfMwVhoGOrganization:topicssanctionus_trade_cslofac-37450
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