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:registrationNumber`	3858701478	eng	us_ofac_sdn	`ofac-36036`	2023-04-20
`Organization:registrationNumber`	1101117294773	eng	us_ofac_sdn	`ofac-36036`	2023-04-20
`LegalEntity:registrationNumber`	PSTULZBE8WY2	eng	us_sam_exclusions	`usgsa-s4mrtydks`	2024-11-02
`LegalEntity:registrationNumber`	UJQUMXV5JCS5	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-06-14