Statements: ACL ITHALAT IHRACAT

Canonical ID: NK-hEfTEva8pnE5aAKjcboxj8 · Entity type: Organization (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:address`	96 Earth Business Center, 2nd Floor, Sanliurfa	eng	us_ofac_sdn	`ofac-27966`	2023-11-17
`Organization:address`	No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa	eng	us_ofac_sdn	`ofac-27966`	2023-11-17
`Organization:address`	Yusufpasa Mah Dunya Is Merkeri Ctr, 63000 Sanliurfa	eng	us_ofac_sdn	`ofac-27966`	2023-11-17
`Organization:address`	Cengiz Topel Mah 2 Dun is Merk, Sanliurfa	eng	us_ofac_sdn	`ofac-27966`	2024-06-06
`LegalEntity:address`	NO: 96 DUNYA IS MERKEZI 2 KAT, SANLIURFA, TUR	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2024-06-14