Statements: NAAB KIMYA DIS TICARET LIMITED SIRKETI

Canonical ID: NK-A4jnTXDWYLML5zyeZjawHg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4b7bc7a6ded05be99dc089fcd0350ee8ec69b57a		us_trade_csl	`ofac-40933`	2024-05-07
`Organization:id`	1ef1639ada6b8c19029fe7f3ec0114636b247a74	eng	us_ofac_sdn	`ofac-40933`	2025-06-02
`Company:id`	f8bcf567258a7d7fb9178aeebe2b35572ec9951f		permid	`permid-5084002037`	2024-05-20
`LegalEntity:id`	e0eafbf3a026d65a7830583499f78d08e9acebb5	eng	us_sam_exclusions	`usgsa-s4mrpc34f`	2025-02-23