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
`Organization:name`	NAAB KIMYA DIS TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-40933`	2023-04-20
`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
`Organization:name`	NAAB KIMYA DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-40933`	2024-05-07