Statements: Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

Canonical ID: NK-RH2s4uxqZLpzrCgyKMJRcv · 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:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2024-06-14
`Company:country`	tr		permid	`permid-5082426167`	2024-05-20
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-34983`	2023-04-20