Statements: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Canonical ID: NK-Y7HZRswjAxiEvostakPAsv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:registrationNumber`		J1YHLF98LFS7	eng	us_sam_exclusions		`usgsa-s4mr6hcls`	2024-06-14
`Organization:registrationNumber`		49840	eng	us_ofac_sdn		`ofac-24524`	2023-04-20