Statements: Sanlitun Yatirim Dis Ticaret Limited Sirketi

Canonical ID: NK-4U5Yf5eF932zbYjCAfjfB4 · Entity type: Company (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
`Company:name`	Sanlitun Yatirim Dis Ticaret Ltd Sti		permid	`permid-5090706510`	2024-12-02
`LegalEntity:name`	SANLITUN YATIRIM DIS TIC LTD	eng	us_sam_exclusions	`usgsa-s4mrtxpck`	2024-11-01
`LegalEntity:name`	SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxm8m`	2024-11-01
`Organization:name`	Sanlitun Yatirim Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-50953`	2024-10-30
`Organization:name`	SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-50953`	2024-10-30