Canonical ID: NK-BPZN5fPa5CMYUVXHG7jZiV
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtydk2 | |||
LegalEntity:address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrnf912 | |||
LegalEntity:address | DENIZ BANK UST SITESI, 29 YOL SOKAK, RESITPASA, ISTINYE, SARIYER, 34467 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtydk3 | |||
Organization:address | Istinye MH, Bostan Sk. N. 12 Sariyer, Istanbul | eng | us_ofac_sdn | ofac-36008 | |||
Organization:address | Deniz Bank Ust Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer, 34467 Istanbul | eng | us_ofac_sdn | ofac-36008 |