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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdvt`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44801`	2023-09-14
`Organization:topics`	sanction		us_trade_csl	`ofac-44801`	2025-04-22