Statements: KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI

Canonical ID: NK-h7WrEGUb8YLkVYcmCu4u82 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5826e2331b2009f08b58a4f007cc3d693849f9c2		us_trade_csl	`ofac-51278`	2024-10-30
`Organization:id`	20cc7d2690074a1fbe8f225ebf962b31947eb2ab	eng	us_ofac_sdn	`ofac-51278`	2024-10-30
`LegalEntity:id`	3766388976813ae227dd1860f4c5c7fdfd671314	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2024-12-03