Statements: Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-LV3U86V5wBVCfZQfMwVhoG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-37450`	2023-04-20
`Company:name`	Rain Trade Gida Ic Ve Dis Ticaret Ltd Sti		permid	`lei-254900AIGL10HLGGQ545`	2024-02-06
`LegalEntity:name`	RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrnf924`	2024-06-14
`Organization:name`	RAİN TRADE GIDA İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ		ext_gleif	`lei-254900AIGL10HLGGQ545`	2024-08-07
`Organization:name`	RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-37450`	2024-05-07