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:name`	LGM PROCESS DIS TICARET LIMITED		us_trade_csl	`ofac-50443`	2024-08-23
`LegalEntity:name`	LGM PROCESS DIS TICARET LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtln9w`	2024-09-21
`LegalEntity:name`	LGM PROCESS DIS TICARET LIMITED		tw_shtc	`tw-shtc-b7e1f50fe38d058b43186a188963a10784e89b42`	2025-07-21
`Organization:name`	LGM PROCESS DIS TICARET LIMITED	eng	us_ofac_sdn	`ofac-50443`	2024-08-23