Keep updated
Get in touch
Canonical ID: NK-doXv46XKwwzt9psebo6u2W · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Adresse : 79/2 Tuzla, 34940, Istanbul, Turquie | fra | mc_fund_freezes | mc-freezes-35e59763e4350b30ca1dd290ec7d8b0315e1cfef | |||
Organization:address | DES San. Sitesi, A13 Blok, No. 4 Y. Dudullu, 81260 Istanbul | eng | us_ofac_sdn | ofac-12551 | |||
Organization:address | Bahariye Cad., No. 44, K6, Kadikoy, Istanbul | eng | us_ofac_sdn | ofac-12551 | |||
Organization:address | Bessan Sit A Bl N 4, Dudullu, Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:address | DES Industrial Complex, A13 Block 4, Yukari Dudullu, Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:address | Tehran, Argentine Square, Alvand Street, No.39, Yukari Dudullu, Iran | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:address | Umraniye, Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:address | Bahariye Cad., No. 44, K6, Kadikoy, Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:address | No. 44 K6, Bahariye Cad., Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
Organization:address | 79/2 Tuzla, 34940 Istanbul, Turkey | gb_fcdo_sanctions | gb-fcdo-inu0118 | ||||
LegalEntity:address | DES SAN. SITESI, A13 BLOK NO. 4 Y. DUDULLU, 81260 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mr3rdk5 | |||
Organization:address | 79/2 Tuzla, 34940, Istanbul | fra | fr_tresor_gels_avoir | fr-ga-1922 | |||