Statements: Globus Turkey Lojistik Dis Ticaret Limited Sirketi

Canonical ID: NK-3aRanLLzLFLACTTGGkXAdN · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Company:id`	5c371e1bb8858c87e71a284f266089093fe98bc6	permid	`permid-5086935170`	2024-05-20
`Organization:id`	f9b7e4c77c0fb2558254d35d15e2b156eb6d1b37	us_trade_csl	`ofac-46632`	2026-01-06
`Company:id`	b5b3d1820ba8a7eb673a3db3761b14d1af81dffe	ext_us_ofac_press_releases	`ofac-pr-08b352ef71c3109603ff3764aa442f0ee54f7aea`	2026-01-06
`LegalEntity:id`	2f411dc949dba7f06bb04840583a59f32c66b09e	us_sam_exclusions	`usgsa-s4mrrkt5s`	2026-01-06
`Organization:id`	5c9ba43ba19e303cb5ac6471dbb5fae3dafb7646	us_ofac_sdn	`ofac-46632`	2026-01-26
`LegalEntity:id`	8daf46a2f0563d630923fbc08d097107794a283b	tw_shtc	`tw-shtc-e337cd3c1a211ab264450762708d1a2218b8b564`	2026-02-04
`LegalEntity:id`	691285f0f9e37e727f2976fae79e0101e277654e	tw_shtc	`tw-shtc-79990a1d69bdc6c10bebbc66b80e2e3ad33db2db`	2025-07-21