Statements: Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

Canonical ID: NK-RH2s4uxqZLpzrCgyKMJRcv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2024-06-14
`Organization:name`	GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-34983`	2024-05-07
`Company:name`	Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Ltd Sti		permid	`permid-5082426167`	2023-11-21
`Organization:name`	Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-34983`	2023-04-20