Statements: LGM PROCESS DIS TICARET LIMITED

Canonical ID: NK-4JfwnVVKifXN4cAJoJzGR4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul	eng	us_ofac_sdn	`ofac-50443`	2024-08-23
`LegalEntity:address`	No: 1/64 Skyport Sitesi Blok Istanbul Turkey		tw_shtc	`tw-shtc-b7e1f50fe38d058b43186a188963a10784e89b42`	2025-07-21
`LegalEntity:address`	NO: 1/64 SKYPORT SITESI BLOK, YAKUPLI MAHALLESI HURRIYET BULVARI, BEYLIKDUZU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtln9w`	2024-09-21
`Organization:addressEntity`	`addr-551d80562041357b5e45900339e739c5d821d91d`	eng	us_ofac_sdn	`ofac-50443`	2024-08-23
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-50443`	2024-08-23
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtln9w`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln9w`	2024-09-21
`Organization:id`	3b9a91dba4855813688cb9872192308468058d98		us_trade_csl	`ofac-50443`	2024-08-23
`LegalEntity:id`	1e5d50048d65e141d297035da5b06754ab9a7f54	eng	us_sam_exclusions	`usgsa-s4mrtln9w`	2025-02-23
`Organization:id`	c7309a85d86c6cbff8ddb25fdef752439672ce0c	eng	us_ofac_sdn	`ofac-50443`	2025-06-02
`LegalEntity:id`	e7728e1177094071bb40c167e5a28d62d5745cbb		tw_shtc	`tw-shtc-b7e1f50fe38d058b43186a188963a10784e89b42`	2025-07-21
`Organization:name`	LGM PROCESS DIS TICARET LIMITED	eng	us_ofac_sdn	`ofac-50443`	2024-08-23
`LegalEntity:name`	LGM PROCESS DIS TICARET LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtln9w`	2024-09-21
`Organization:name`	LGM PROCESS DIS TICARET LIMITED		us_trade_csl	`ofac-50443`	2024-08-23
`LegalEntity:name`	LGM PROCESS DIS TICARET LIMITED		tw_shtc	`tw-shtc-b7e1f50fe38d058b43186a188963a10784e89b42`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50443`	2025-06-02
`Organization:registrationNumber`	808473	eng	us_ofac_sdn	`ofac-50443`	2024-08-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50443	eng	us_ofac_sdn	`ofac-50443`	2024-08-23
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50443`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-b7e1f50fe38d058b43186a188963a10784e89b42`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln9w`	2024-09-21
`Organization:topics`	sanction		us_trade_csl	`ofac-50443`	2025-07-17
`LegalEntity:uniqueEntityId`	Q8P6PHEENHA8	eng	us_sam_exclusions	`usgsa-s4mrtln9w`	2024-12-03

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