Statements: Margiana Insaat Dis Ticaret Limited Sirketi

Canonical ID: NK-HpsbeRSc6n38CQgfzzHF2i · 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
`LegalEntity:registrationNumber`		FBXZQGJHCDU3	eng	us_sam_exclusions		`usgsa-s4mrqxdvt`	2024-06-14
`Organization:registrationNumber`		212357-5	eng	us_ofac_sdn		`ofac-44801`	2023-09-14