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Canonical ID: NK-HX3W5TjMYepfJSZxq5NpEf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul | eng | us_ofac_sdn | ofac-27123 | |||
Organization:address | Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep | eng | us_ofac_sdn | ofac-27123 | |||
Organization:address | Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbul | eng | us_ofac_sdn | ofac-27123 | |||
Organization:address | Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbul | eng | us_ofac_sdn | ofac-27123 | |||
LegalEntity:address | BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr9rtjs | |||