Statements: SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-hXHSkmzwb6GxyfsxUEuTqu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-40398`	2023-04-20
`LegalEntity:alias`	SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrnhxrd`	2024-11-02
`LegalEntity:alias`	SHAM EXPRESS	eng	us_sam_exclusions	`usgsa-s4mrty1n9`	2024-11-02
`LegalEntity:alias`	SHAM EXPRESS	eng	us_sam_exclusions	`usgsa-s4mrty6kk`	2024-11-02