Statements: DM GOLD KIYMETLI MADENLER ANONIM SIRKETI

Canonical ID: NK-gA9LybhY3ZGKxbUvF2zGiv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		MOLLA FENARI MAH. ISKENDER, BOGAZI SK. NO: 3/322, FATIH, ISTANBUL, TUR	eng	us_sam_exclusions		`usgsa-s4mrtqy9d`	2024-10-09
`Organization:address`		Molla Fenari Mah. Iskender, Bogazi SK. No: 3/322, Fatih, Istanbul	eng	us_ofac_sdn		`ofac-48266`	2024-03-20