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Canonical ID: NK-Y7HZRswjAxiEvostakPAsv · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul | eng | us_ofac_sdn | ofac-24524 | |||
LegalEntity:address | NO: 3/101, YESILCE MAHALLESI DALGIC SOKAK, KAGITHANE, ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
Organization:addressEntity | addr-6ed70ceed0739e12df24e6ac445ab3f2205958cc | eng | us_ofac_sdn | ofac-24524 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-24524 | |||
LegalEntity:createdAt | 2018-06-11 | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
LegalEntity:id | 9b0ce1bb613bb51b753ad5f8219fdf8df0d668d8 | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
Organization:id | 6212a82b5b23764a6809aa8579763da499d86654 | eng | us_ofac_sdn | ofac-24524 | |||
Organization:id | 7e2f67d57a6f5cf040560398446644dd632bf0f5 | us_trade_csl | ofac-24524 | ||||
LegalEntity:name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
Organization:name | RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED | us_trade_csl | ofac-24524 | ||||
Organization:name | RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited | eng | us_ofac_sdn | ofac-24524 | |||
Organization:registrationNumber | 49840 | eng | us_ofac_sdn | ofac-24524 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24524 | eng | us_ofac_sdn | ofac-24524 | |||
Organization:taxNumber | 7340903161 | eng | us_ofac_sdn | ofac-24524 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24524 | |||
Organization:topics | sanction | us_trade_csl | ofac-24524 | ||||
LegalEntity:uniqueEntityId | SF5ETGU85197 | eng | us_sam_exclusions | usgsa-s4mr6hcls | |||