RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-04
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
SUPERONLINE ILETISIM HIZMETLERI A.S.
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Principals, Affiliates, Subsidiaries & Parent: -
{"ct_name":"Mustafa Yilmaz","ct_title":"Wholesale Voice Account Manager","ct_dept":"Wholesale Voice","ct_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","ct_tel":"+905332109614","ct_email":"mustafa.yilmaz4@turkcell.com.tr","bz_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","country":"Turkey","declare":"2024-03-31","last_seen":"2024-04-29","sys_id":"e6ba670d1b89b0109294113d9c4bcb56","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"Our company is actively implementing necessary controls and actions to avoid generating illegal robocall traffic.","investigate_descript":""}
 Turkey
FOREIGN
No S/SYLR2021-06-282024-03-31 
SUPERONLINE ILETISIM HIZMETLERI A.S.
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{"ct_name":"Mustafa Yilmaz","ct_title":"Wholesale Voice Account Manager","ct_dept":"Wholesale Voice","ct_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","ct_tel":"+905332109614","ct_email":"mustafa.yilmaz4@turkcell.com.tr","bz_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","country":"Turkey","declare":"2021-06-28","last_seen":"2024-03-31","sys_id":"e6ba670d1b89b0109294113d9c4bcb56","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Turkey
FOREIGN
No S/SYLR2021-06-282022-08-25 
SUPERONLINE ILETISIM HIZMETLERI A.S.
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{"ct_name":"Mustafa Yilmaz","ct_title":"Wholesale Voice Account Manager","ct_dept":"Wholesale Voice","ct_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","ct_tel":"+905332109614","ct_email":"mustafa.yilmaz4@turkcell.com.tr","bz_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","country":"Turkey","declare":"2021-06-28","last_seen":"2024-01-24","sys_id":"e6ba670d1b89b0109294113d9c4bcb56","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Turkey
FOREIGN
No S/SYLR2021-06-282022-08-25 
SUPERONLINE ILETISIM HIZMETLERI A.S.
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{"ct_name":"Mustafa Yilmaz","ct_title":"Wholesale Voice Account Manager","ct_dept":"Wholesale Voice","ct_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","ct_tel":"+905332109614","ct_email":"mustafa.yilmaz4@turkcell.com.tr","bz_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","country":"Turkey","declare":"2021-06-28","last_seen":"2023-03-30","sys_id":"e6ba670d1b89b0109294113d9c4bcb56","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Turkey
FOREIGN
No S/SYLR2021-06-282022-08-25 
SUPERONLINE ILETISIM HIZMETLERI A.S.
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{"ct_name":"Mustafa Yilmaz","ct_title":"Wholesale Voice Account Manager","ct_dept":"Wholesale Voice","ct_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","ct_tel":"+905332109614","ct_email":"mustafa.yilmaz4@turkcell.com.tr","bz_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","country":"Turkey","declare":"2021-06-28","last_seen":"2022-12-12","sys_id":"e6ba670d1b89b0109294113d9c4bcb56","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Turkey
FOREIGN
No S/SYLR2021-06-282022-08-25 
SUPERONLINE ILETISIM HIZMETLERI A.S.
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{"ct_name":"Mustafa Yilmaz","ct_title":"Wholesale Voice Account Manager","ct_dept":"Wholesale Voice","ct_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","ct_tel":"+905332109614","ct_email":"mustafa.yilmaz4@turkcell.com.tr","bz_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","country":"Turkey","declare":"2021-06-28","last_seen":"2022-08-25","sys_id":"e6ba670d1b89b0109294113d9c4bcb56","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Turkey
FOREIGN
No S/SYLR2021-06-282022-02-02 
SUPERONLINE ILETISIM HIZMETLERI A.S.
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{"ct_name":"Mustafa Yilmaz","ct_title":"Wholesale Voice Account Manager","ct_dept":"Wholesale Voice","ct_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","ct_tel":"+905332109614","ct_email":"mustafa.yilmaz4@turkcell.com.tr","bz_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","country":"Turkey","declare":"2021-06-28","last_seen":"2022-02-02","sys_id":"e6ba670d1b89b0109294113d9c4bcb56","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Turkey
FOREIGN
No S/SYLR2021-06-282021-09-17 
SUPERONLINE ILETISIM HIZMETLERI A.S.
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{"ct_name":"Mustafa Yilmaz","ct_title":"Wholesale Voice Account Manager","ct_dept":"Wholesale Voice","ct_address":"null | null","ct_tel":"+905332109614","ct_email":"mustafa.yilmaz4@turkcell.com.tr","bz_address":"Aydinevler Mahallesi Inonu Caddesi No:20 B Blok | Istanbul, Turkey","country":"Turkey","declare":"2021-06-28","last_seen":"2021-09-17","sys_id":"e6ba670d1b89b0109294113d9c4bcb56","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Turkey
FOREIGN
No S/SYLR2021-06-28