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Canonical ID: NK-HpsbeRSc6n38CQgfzzHF2i · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt | eng | us_ofac_sdn | ofac-44801 | |||
Organization:addressEntity | addr-351f7860e143be4f4fb49c1abb3f1b971614abf4 | eng | us_ofac_sdn | ofac-44801 | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-44801 | |||
Organization:id | 661a56609dfebee99a355d3fb7df31baf0c4c7fd | eng | us_ofac_sdn | ofac-44801 | |||
Organization:idNumber | 612129479900001 | eng | us_ofac_sdn | ofac-44801 | |||
Organization:incorporationDate | 2019-10-10 | eng | us_ofac_sdn | ofac-44801 | |||
Organization:name | Margiana Insaat Dis Ticaret Limited Sirketi | eng | us_ofac_sdn | ofac-44801 | |||
Organization:registrationNumber | 212357-5 | eng | us_ofac_sdn | ofac-44801 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44801 | eng | us_ofac_sdn | ofac-44801 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44801 | |||