Statements: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Canonical ID: NK-Y7HZRswjAxiEvostakPAsv · Entity type: Organization (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:address`	NO: 3/101, YESILCE MAHALLESI DALGIC SOKAK, KAGITHANE, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2024-06-14
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2024-06-14
`LegalEntity:createdAt`	2018-06-11	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2024-06-14
`LegalEntity:id`	9b0ce1bb613bb51b753ad5f8219fdf8df0d668d8	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2025-04-02
`LegalEntity:name`	RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2024-06-28
`LegalEntity:uniqueEntityId`	SF5ETGU85197	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2025-04-02