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, YAKUPLI MAHALLESI HURRIYET BULVARI, BEYLIKDUZU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtln9w`	2024-09-21
`LegalEntity:address`	No: 1/64 Skyport Sitesi Blok Istanbul Turkey		tw_shtc	`tw-shtc-b7e1f50fe38d058b43186a188963a10784e89b42`	2025-07-21