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Canonical ID: NK-ihH8nffqoRpACWECQDasqM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | IC KAP NO: 1 ESENLER CAD. NO: 7 FEVZICAKMAK MAH., KONYA, TUR | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Organization:address | Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya | eng | us_ofac_sdn | ofac-50332 | |||
Organization:addressEntity | addr-df3ba6678a3b3d804fcfb1f49272a020e2a63dd6 | eng | us_ofac_sdn | ofac-50332 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-50332 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Organization:id | dcd2f5b38a6f25df3b6e109e5bec153724627e28 | eng | us_ofac_sdn | ofac-50332 | |||
Organization:id | 33558d263231d93c8fe8de3f5710e26c88f70c55 | us_trade_csl | ofac-50332 | ||||
LegalEntity:id | 4cdf98f368e8ad30a2d89a5fa4123d320bf56336 | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Organization:name | META CNC SANAYI VE TICARET LIMITED SIRKETI | us_trade_csl | ofac-50332 | ||||
LegalEntity:name | META CNC SANAYI VE TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
Organization:name | Meta CNC Sanayi Ve Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-50332 | |||
Organization:registrationNumber | 65098 | eng | us_ofac_sdn | ofac-50332 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50332 | eng | us_ofac_sdn | ofac-50332 | |||
Organization:topics | sanction | us_trade_csl | ofac-50332 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50332 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||
LegalEntity:uniqueEntityId | Q1DCJMSSXLL5 | eng | us_sam_exclusions | usgsa-s4mrtln6l | |||