Statements: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Canonical ID: NK-JDKNgF3arai4Xz7K3R3vCu · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1ca62bd73897d33e5980d1d2cde0c5a74987fd61	eng	us_ofac_sdn	`ofac-48389`	2024-04-15
`Organization:id`	d75f0775ab7153918b9c99c0116b67aa46e24a56		us_trade_csl	`ofac-48389`	2024-05-07
`LegalEntity:id`	c2480ff4ac7b5690fa2c424f3a29c7033bef79e7	eng	us_sam_exclusions	`usgsa-s4mrtl4w2`	2024-09-20