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:id`	f2f6b1af87f98d13f80a0faed202dcb7660f7a99	eng	us_ofac_sdn	`ofac-40398`	2023-11-17
`Company:id`	d8d28782d55f06a9c85544049a03d03db3a9ea1c		permid	`permid-5085168086`	2024-09-12
`LegalEntity:id`	95c42c96bac6f12203de2f9f89111cf0315d2f56	eng	us_sam_exclusions	`usgsa-s4mrnhxrd`	2024-11-02
`LegalEntity:id`	ef015b234868f135af90ab12a1627857c279a6cb	eng	us_sam_exclusions	`usgsa-s4mrty1n9`	2024-11-02
`LegalEntity:id`	76f2641dea3bad00bdc30a047e1ea606cc6d7f74	eng	us_sam_exclusions	`usgsa-s4mrty6kk`	2024-11-02
`Organization:id`	cdcc0cd8e2cbc6e67c80960337b75a0594e2d286		us_trade_csl	`ofac-40398`	2024-05-07