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Canonical ID: NK-Spqz4NGAii6svJEoMFi8SK · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Dexias Endustriyel Urunler ve Ticaret Ltd Sti | permid | permid-5085482982 | ||||
Organization:name | Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi | eng | us_ofac_sdn | ofac-41936 | |||
Organization:name | Dexias International Products and Trade Limited Company | eng | us_ofac_sdn | ofac-41936 | |||
LegalEntity:name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | eng | us_sam_exclusions | usgsa-s4mrph4pl | |||
LegalEntity:name | DEXIAS IPTLC | eng | us_sam_exclusions | usgsa-s4mrty28j | |||
LegalEntity:name | DEXIAS IPTLC | eng | us_sam_exclusions | usgsa-s4mrty75s | |||
Organization:name | Дексіас Індастріал Продактс енд Трейд | ukr | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | |||
Organization:name | Deksias Indastrial Prodakts end Treid | eng | ua_nsdc_sanctions | ua-nsdc-26353-deksias-indastrial-prodakts-end-trejd | |||
LegalEntity:name | Dexias Industrial Products and Trade Limited Company, | us_trade_csl | trade-csl-d21b3db83d64c723f1e8e544b06e3d66df675adfa9bcf79acdbc147d | ||||
LegalEntity:name | Dexias Industrial Products and Trade Limited Company | us_trade_csl | trade-csl-61a6775a7298819b52880455ae2356a73c90111d8d24ebda872c64a4 | ||||
Organization:name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | us_trade_csl | ofac-41936 | ||||