Statements: DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI

Canonical ID: NK-cLrt3Dzkwg665mDZcFNLJY · 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`		ORGANIZE SANAYI BOLGESI 8 CAD. NO: 40/42 MELIKGAZI, KAYSERI, TUR	eng	us_sam_exclusions		`usgsa-s4mrtl92k`	2024-09-20
`Organization:address`		Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri	eng	us_ofac_sdn		`ofac-49347`	2024-06-12