Canonical ID: NK-Aig5ABiYrfYxGrugGSofDc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083557405 | ||||
LegalEntity:address | OFFICE 131, 11TH FLOOR, ANKARA CADDESI 145, KORDONBOYU MAHALLESI, KARTAL, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrn6q46 | |||
Organization:address | Office 131, 11th Floor, Ankara Caddesi 145, Kordonboyu Mahallesi, Kartal, Istanbul | eng | us_ofac_sdn | ofac-39678 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro | eng | us_ofac_sdn | ofac-39678 |