Statements: DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI

Canonical ID: NK-cLrt3Dzkwg665mDZcFNLJY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3c05a8f1b208ebb76ffc1520b7c7e048e865932a		us_trade_csl	`ofac-49347`	2024-06-12
`LegalEntity:id`	7ae3cefb284cc169d2d2ba67351340d33458db3d	eng	us_sam_exclusions	`usgsa-s4mrtl92k`	2024-09-20
`Organization:id`	e622a687fde00ed5931b04db895c77da36170d06	eng	us_ofac_sdn	`ofac-49347`	2024-06-12