Statements: Naab Kimya Dis Ticaret Limited Sirketi

Canonical ID: NK-A4jnTXDWYLML5zyeZjawHg · Entity type: Company (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
`Company:name`	Naab Kimya Dis Ticaret Ltd Sti		permid	`permid-5084002037`	2023-11-19
`LegalEntity:name`	NAAB KIMYA DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrpc34f`	2024-06-14
`Company:name`	Naab Kimya Dis Ticaret Limited Sirketi	eng	ext_us_ofac_press_releases	`ofac-pr-9ec3feac3cfad4f33b7feab5abe832cc4973cb48`	2025-12-31
`Organization:name`	NAAB KIMYA DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-40933`	2024-05-07
`Organization:name`	NAAB KIMYA DIS TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-40933`	2023-04-20