Statements: Turkoca Import Export Transit Co., Ltd.

Canonical ID: NK-Ey4zKtNt4Ph7MjJXaSv6hp · 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`	fbd3efd164e85e8fb401fc29a39fc573ff0154b7	eng	us_ofac_sdn	`ofac-36036`	2023-11-17
`LegalEntity:id`	26d169333364347334e566536a5d0bed5bfce9db	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2024-11-02
`LegalEntity:id`	abcb2d98063a8e39d56164033e996c1300351c6e	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-11-02
`Organization:id`	7d966adecd9396f0cab37934e57e04ef28d5ae0c		us_trade_csl	`ofac-36036`	2024-05-07