Statements: Ctl Dis Ticaret Limited Sirketi

Canonical ID: NK-cribeztp83Yd9JHTg7e2WG · Entity type: Company (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:registrationNumber`	371545-5	eng	us_ofac_sdn	`ofac-45055`	2023-09-14
`LegalEntity:registrationNumber`	FQ3ZC2VQ99T6	eng	us_sam_exclusions	`usgsa-s4mrqxf0r`	2024-06-14
`LegalEntity:registrationNumber`	LRHWWX4BSLQ9	eng	us_sam_exclusions	`usgsa-s4mrty39w`	2024-11-02
`LegalEntity:registrationNumber`	LRHWWX4BSLQ9	eng	us_sam_exclusions	`usgsa-s4mrty874`	2024-11-02