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:name`	Sham Express	eng	us_ofac_sdn	`ofac-40398`	2023-04-20
`Company:name`	Sham Auto Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Ltd Sti		permid	`permid-5085168086`	2024-09-12
`LegalEntity:name`	SHAM EXPRESS	eng	us_sam_exclusions	`usgsa-s4mrnhxrd`	2024-06-14
`LegalEntity:name`	SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrty1n9`	2024-11-02
`LegalEntity:name`	SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrty6kk`	2024-11-02
`Organization:name`	SHAM EXPRESS		us_trade_csl	`ofac-40398`	2024-05-07