Statements: Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-LV3U86V5wBVCfZQfMwVhoG · 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`	40680f24a3d9504442b824eb0dee5723b28cc933	eng	us_ofac_sdn	`ofac-37450`	2024-03-05
`Organization:id`	4f17d54115f89b336c674951ac99d578542f05ad		us_trade_csl	`ofac-37450`	2024-05-07
`Company:id`	116c6db5c0bb7782dac8ac3a65933066a8b4cff8		permid	`lei-254900AIGL10HLGGQ545`	2024-05-20
`LegalEntity:id`	6bb372582c4f25ea3129ca9816d85d5ad79292f4	eng	us_sam_exclusions	`usgsa-s4mrnf924`	2025-02-23
`Organization:id`	57d686b59f2ba9948238396a5242b43ade81b8cc		ext_gleif	`lei-254900AIGL10HLGGQ545`	2025-04-11