Statements: NEDIM SULYAK

Canonical ID: NK-82TSyjT6j5AVbXjiKtgaX4 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	NEDIM SULYAK	eng	us_bis_denied_new	`us-bis-b8d493889766491847efd1e5a4f07c8f5786cac1`	2025-10-07
`LegalEntity:name`	NEDIM SULYAK	eng	us_bis_denied	`us-bis-5b50316dfadabffb98455aeef1b719191deb45c7`	2025-10-31
`LegalEntity:name`	NEDIM SULYAK		us_trade_csl	`trade-csl-265c1a0d7dda8b2460553df78ead08479c2d52adb6784d1b304abdca`	2023-04-20