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

Canonical ID: NK-2bHojAxvPHC4LnxVYVcXWH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	77fdd886f0f3c1b3df434ca422589991f1bbb6c2		us_trade_csl	`ofac-51027`	2024-10-30
`Company:id`	ffda67e896440631938b02ffde6f0db8d605ac22		permid	`permid-5090706395`	2025-05-17
`LegalEntity:id`	e431cf2df56008ce6afd5dd9595cf07fc8d979f2	eng	us_sam_exclusions	`usgsa-s4mrtxpcz`	2025-07-23
`LegalEntity:id`	4cdf3194dd643c5321e3c14c91f3bd06f3546883	eng	us_sam_exclusions	`usgsa-s4mrtxm9r`	2025-07-23
`Organization:id`	26983249568a45be125b4086ec3760cdd7fe2f86	eng	us_ofac_sdn	`ofac-51027`	2025-06-02
`LegalEntity:id`	2be47831fef3cf8ac3380628c5e2f4beb44493ab		tw_shtc	`tw-shtc-205e80c4c349d8cb27bad8cb449c306616dc9891`	2025-08-09