Statements: Ramor Group

Canonical ID: NK-EoesQyrgsNUQQqRQr5mUUh · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla, Istanbul		us_trade_csl	`trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607`	2024-02-28
`LegalEntity:address`	Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, 34758 Istanbul		us_trade_csl	`trade-csl-15022b520c400b03a45229731aa5e224688d4d5bcfd69bf61e500607`	2024-02-28
`Organization:address`	42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir, 34758 Istanbul	eng	us_ofac_sdn	`ofac-22695`	2023-11-17
`Organization:address`	Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir, Istanbul	eng	us_ofac_sdn	`ofac-22695`	2023-11-17
`LegalEntity:address`	ATATURK MAH. 42 ADA GARDENYA 7/1 KAT. 12 D.77 ATASEHIR, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr6hn2d`	2024-06-14