Statements: CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

Canonical ID: NK-QaiCPABueVxMudBUzLSzHW · 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:name`	CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI	eng	us_ofac_sdn	`ofac-50918`	2024-10-30
`Company:name`	Cresta Lojistik Ithalat Ihracat Ticaret Ltd Sti		permid	`permid-5090706369`	2025-03-26
`Organization:name`	CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI		us_trade_csl	`ofac-50918`	2024-10-30
`LegalEntity:name`	CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxpc4`	2024-11-01
`LegalEntity:name`	CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxm7l`	2024-11-01

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