Statements: DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-a74x3vMxHBxuWwgFMRYPi6 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Barbaros Mh.Alzambak Sk.Varyap Meridian A Blk.Grand Tow.2/354 Atasehir, ISTANBUL, Turkey		permid	`permid-5084001798`	2023-11-19
`Organization:address`	Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul	eng	us_ofac_sdn	`ofac-40984`	2023-11-17
`Organization:address`	Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul	eng	us_ofac_sdn	`ofac-40984`	2023-11-17
`LegalEntity:address`	BARBAROS MH. ALZAMBAK SK. VARYAP MERIDIAN A BLK. GRAND TOW. 2/354 ATASEHIR, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrphph5`	2024-06-14