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
`Organization:id`		7e2f67d57a6f5cf040560398446644dd632bf0f5		us_trade_csl		`ofac-24524`	2024-05-07
`LegalEntity:id`		86a39579f8ee69cb896b4468317ba0309322e3e2	eng	us_sam_exclusions		`usgsa-s4mr6hcls`	2024-06-28
`Organization:id`		6212a82b5b23764a6809aa8579763da499d86654	eng	us_ofac_sdn		`ofac-24524`	2023-11-17

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting