Statements: Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-agS2mtu5MJQvgv28ACDV7R · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul	eng	us_ofac_sdn	`ofac-36076`	2023-11-17
`LegalEntity:address`	INSTINYE MH. BOSTAN SK. NO. 12 SARIYER, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrnf91p`	2024-06-14
`Organization:address`	Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul	eng	us_ofac_sdn	`ofac-36076`	2023-11-17
`Organization:addressEntity`	`addr-5caa68874ca81e9620ff85c3ce0d5eb2dbcc5902`	eng	us_ofac_sdn	`ofac-36076`	2023-11-02
`Organization:addressEntity`	`addr-6b9e48eefc1bec2ce20aa7b550a33fcf2e466e93`	eng	us_ofac_sdn	`ofac-36076`	2023-11-02
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrnf91p`	2024-06-14
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-36076`	2023-04-20
`LegalEntity:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf91p`	2024-06-14
`Organization:id`	0749b25b61cff55464cc8e54216350d7e3fbc504		us_trade_csl	`ofac-36076`	2024-05-07
`LegalEntity:id`	00580895c0e7a9efe5e69560a791d72ff914b997	eng	us_sam_exclusions	`usgsa-s4mrnf91p`	2025-02-23
`Organization:id`	90e24e0ec55ddc628c94df105a027387a38eec35	eng	us_ofac_sdn	`ofac-36076`	2023-11-17
`LegalEntity:name`	PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrnf91p`	2024-06-14
`Organization:name`	PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI		us_trade_csl	`ofac-36076`	2024-05-07
`Organization:name`	Perlite Insaat Sanayi Ve Ticaret Anonim Sirketi	eng	us_ofac_sdn	`ofac-36076`	2023-04-20
`Organization:registrationNumber`	848039	eng	us_ofac_sdn	`ofac-36076`	2023-04-20
`Organization:registrationNumber`	846993-0	eng	us_ofac_sdn	`ofac-36076`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36076	eng	us_ofac_sdn	`ofac-36076`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrnf91p`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-36076`	2025-04-25
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-36076`	2023-04-20
`LegalEntity:uniqueEntityId`	UTMFJQL1NWD3	eng	us_sam_exclusions	`usgsa-s4mrnf91p`	2024-12-03

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