Statements: SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI

Canonical ID: NK-2bHojAxvPHC4LnxVYVcXWH · 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
`Organization:alias`		SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED	eng	us_ofac_sdn		`ofac-51027`	2024-10-30
`LegalEntity:alias`		SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED		tw_shtc		`tw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891`	2025-08-09