Statements: Margiana Insaat Dis Ticaret Limited Sirketi

Canonical ID: NK-HpsbeRSc6n38CQgfzzHF2i · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	6863bb2fa29d6c4056568da30f9e4fa2a9d65a57		permid	`permid-5086778802`	2024-05-20
`Organization:id`	5d00844b64f560a01a2528e69db4ea5e7ac82f77		us_trade_csl	`ofac-44801`	2024-05-07
`Organization:id`	661a56609dfebee99a355d3fb7df31baf0c4c7fd	eng	us_ofac_sdn	`ofac-44801`	2024-03-05
`LegalEntity:id`	f13a9a2a89698a2b60e2549846f17245d0e47bec	eng	us_sam_exclusions	`usgsa-s4mrqxdvt`	2024-12-03