Statements: LGM PROCESS DIS TICARET LIMITED

Canonical ID: NK-4JfwnVVKifXN4cAJoJzGR4 · 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
`Organization:id`		3b9a91dba4855813688cb9872192308468058d98		us_trade_csl		`ofac-50443`	2024-08-23
`Organization:id`		d0e4b4d02c9d0404d09af5e91c1017637ffb52c0	eng	us_ofac_sdn		`ofac-50443`	2024-08-23
`LegalEntity:id`		d3a7f43be4a7a8336493dc42ee0566b02d1af908	eng	us_sam_exclusions		`usgsa-s4mrtln9w`	2024-09-21

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