Statements: Sham Express

Canonical ID: NK-hXHSkmzwb6GxyfsxUEuTqu · Entity type: Company (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
`LegalEntity:name`	SHAM EXPRESS	eng	us_sam_exclusions	`usgsa-s4mrnhxrd`	2024-06-14
`Organization:name`	Sham Express	eng	us_ofac_sdn	`ofac-40398`	2023-04-20
`Organization:name`	SHAM EXPRESS		us_trade_csl	`ofac-40398`	2024-05-07
`Company:name`	Sham Auto Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Sti		permid	`permid-5085168086`	2024-09-12