Statements: Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi

Canonical ID: NK-CvqJtEvwAdfY5MYXhjeyUR · 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:id`	e40d26b2c7fdf3afbfb078b47508be812d8b905b		permid	`permid-5087195941`	2024-07-22
`Organization:id`	69274f91e1a1548584fe5707731bdd7cd33773be		us_trade_csl	`ofac-48815`	2024-05-07
`Organization:id`	f121fd7d9d6a2861168ab88f6f025c6aab7b611d	eng	us_ofac_sdn	`ofac-48815`	2024-05-01
`LegalEntity:id`	4a3fd92e4b8038bca3c1afd9475140cb81f42334	eng	us_sam_exclusions	`usgsa-s4mrtl54y`	2024-09-20