Statements: ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

Canonical ID: NK-FNkVNN2pFqFhQYnFJL44Zx · 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
`Organization:id`	aa6c31a237786d31b85074d0be6a055d62e0bda1		us_trade_csl	`ofac-48742`	2024-05-07
`LegalEntity:id`	a01d597356ac4138f6e5178efa91ea571ab1fb3d	eng	us_sam_exclusions	`usgsa-s4mrtxsmy`	2024-12-03
`LegalEntity:id`	59b65ca098d3b66a4f5c45ea713a778b71d35f96	eng	us_sam_exclusions	`usgsa-s4mrtl53c`	2024-12-03
`Organization:id`	c24b0a1cc1200a0fafaa4b4b9a53b0c05d878420	eng	us_ofac_sdn	`ofac-48742`	2024-05-01
`Company:id`	8ec08c32a6187ffd25c0c17e8e864ba00c38388a		permid	`permid-5087195460`	2024-07-22
`Company:id`	8ec08c32a6187ffd25c0c17e8e864ba00c38388a		permid	`permid-5087195460`	2024-07-22