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
`Company:id`	aed0b0de83f80f3bcf248a071ab83466f70c25d2		permid	`permid-5082426167`	2024-05-20
`LegalEntity:id`	7dc13e646a912b8ddd481f305d5c495f213697db	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2024-06-28
`Organization:id`	d6dc11d6f0ec5d2049d58d8a1adadf0e88442f3f		us_trade_csl	`ofac-34983`	2024-05-07
`Organization:id`	4b305056d23434547c213a6cc485e670c219c417	eng	us_ofac_sdn	`ofac-34983`	2024-03-05