Statements: OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

Canonical ID: NK-56ZBH33T3bhDyx9e63q7kL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5c051312096f583a132a2289e63f66ce58d5675f		us_trade_csl	`ofac-51245`	2024-10-30
`Organization:id`	e39101fed202d48e8050a4bae3cd61679aac47cc	eng	us_ofac_sdn	`ofac-51245`	2025-06-02
`LegalEntity:id`	654401e839a452e9ab808e73a0907780991bbac8		tw_shtc	`tw-shtc-5690da98023353f8f799270694504626dedf9dd5`	2025-07-21
`Company:id`	76c145ec97f6859a6e39cd81be7d3c7bc443bd01		permid	`permid-5090707079`	2025-05-31
`LegalEntity:id`	34e23dc30100a8b42a45b3b8e66debd84e2c863c	eng	us_sam_exclusions	`usgsa-s4mrtxmg5`	2025-02-23