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
`Organization:id`	ccdf4a9fd2dad764565caf11eafb7972e3299894		us_trade_csl	`ofac-48266`	2024-05-07
`LegalEntity:id`	97b001ce9395f3f5c25687701068836d26821ce3	eng	us_sam_exclusions	`usgsa-s4mrtqy9d`	2024-10-09
`Organization:id`	f4011944f21a39364dc4ab6fd31a1c5b178ec1e2	eng	us_ofac_sdn	`ofac-48266`	2024-03-20