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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| ofac-48389 | Organization:address | B-48, No. 3 Maltepe Mahallesi, 34010 Istanbul | eng | us_ofac_sdn | ofac-48389 | ||||
| ofac-48389 | Organization:addressEntity | addr-6e8e463343a493f333208370f413130aee40fc9a | eng | us_ofac_sdn | ofac-48389 | ||||
| ofac-48389 | Organization:country | tr | eng | us_ofac_sdn | ofac-48389 | ||||
| ofac-48389 | Organization:id | d75f0775ab7153918b9c99c0116b67aa46e24a56 | us_trade_csl | ofac-48389 | |||||
| ofac-48389 | Organization:id | 1ca62bd73897d33e5980d1d2cde0c5a74987fd61 | eng | us_ofac_sdn | ofac-48389 | ||||
| ofac-48389 | Organization:incorporationDate | 2018-12-14 | eng | us_ofac_sdn | ofac-48389 | ||||
| ofac-48389 | Organization:name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | eng | us_ofac_sdn | ofac-48389 | ||||
| ofac-48389 | Organization:name | RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI | us_trade_csl | ofac-48389 | |||||
| ofac-48389 | Organization:registrationNumber | 9418 | eng | us_ofac_sdn | ofac-48389 | ||||
| ofac-48389 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48389 | eng | us_ofac_sdn | ofac-48389 | ||||
| ofac-48389 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-48389 | ||||
| ofac-48389 | Organization:topics | sanction | us_trade_csl | ofac-48389 | |||||