Statements: ANATOLIA GROUP LP

Canonical ID: NK-ApgFGtkJaJFKvLAgXVieqP · 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:address`	30 E GEORGIA ST, APT 414, INDIANAPOLIS, IN 46204	eng	us_sam_exclusions	`usgsa-s4mr6hwpw`	2025-12-29
`Company:address`	640 E. MICHIGAN ST., INDIANAPOLIS, IN 46202	eng	us_sam_exclusions	`usgsa-s4mrnyzs3`	2025-12-29
`Company:address`	640 E MICHIGAN ST, INDIANAPOLIS, IN 46202	eng	us_sam_exclusions	`usgsa-s4mr4lm57`	2025-12-29
`Company:cageCode`	84SK7	eng	us_sam_exclusions	`usgsa-s4mr6hwpw`	2024-06-07
`Company:cageCode`	7ERN5	eng	us_sam_exclusions	`usgsa-s4mr4lm57`	2024-06-07
`Company:cageCode`	99KJ5	eng	us_sam_exclusions	`usgsa-s4mrnyzs3`	2024-06-07
`Company:country`	us		us_sam_exclusions	`usgsa-s4mr6hwpw`	2023-05-25
`Company:country`	us		us_sam_exclusions	`usgsa-s4mrnyzs3`	2023-05-25
`Company:country`	us		us_sam_exclusions	`usgsa-s4mr4lm57`	2023-05-25
`Company:createdAt`	2023-02-22		us_sam_exclusions	`usgsa-s4mr6hwpw`	2023-05-25
`Company:createdAt`	2023-02-22		us_sam_exclusions	`usgsa-s4mr4lm57`	2023-05-25
`Company:createdAt`	2023-02-22		us_sam_exclusions	`usgsa-s4mrnyzs3`	2023-05-25
`Company:id`	ada02ae5208f8ed68c4b1015cc252d8b944df82f		us_sam_exclusions	`usgsa-s4mrnyzs3`	2026-01-06
`Company:id`	b63cb32e9977ea7e445889c437be36cab9261469		us_sam_exclusions	`usgsa-s4mr6hwpw`	2026-01-06
`Company:id`	53424baebbe383ea1327b3bbb1c166d1851a552e		us_sam_exclusions	`usgsa-s4mr4lm57`	2026-01-06
`Company:name`	ANATOLIA GROUP LP	eng	us_sam_exclusions	`usgsa-s4mrnyzs3`	2023-05-25
`Company:name`	ANATOLIA GROUP LP	eng	us_sam_exclusions	`usgsa-s4mr4lm57`	2023-05-25
`Company:name`	AA DEFENSE & TRADE LLP	eng	us_sam_exclusions	`usgsa-s4mr6hwpw`	2023-05-25
`Company:notes`	(also ANATOLIA GROUP LP, AA DEFENSE & TRADE LLP, ARIF UGUR)	eng	us_sam_exclusions	`usgsa-s4mrnyzs3`	2025-07-23
`Company:notes`	(also AA DEFENSE & TRADE LLP, ANATOLIA GROUP LP, ARIF UGUR)	eng	us_sam_exclusions	`usgsa-s4mr4lm57`	2025-07-23
`Company:notes`	(also ANATOLIA GROUP LP, ANATOLIA GROUP LP, ARIF UGUR)	eng	us_sam_exclusions	`usgsa-s4mr6hwpw`	2025-07-23
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnyzs3`	2023-05-25
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4lm57`	2023-05-25
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hwpw`	2023-05-25
`Company:uniqueEntityId`	D5CHJANULSJ7	eng	us_sam_exclusions	`usgsa-s4mrnyzs3`	2024-12-03
`Company:uniqueEntityId`	NZJUHS8DN9M9	eng	us_sam_exclusions	`usgsa-s4mr4lm57`	2024-12-03
`Company:uniqueEntityId`	PL9MAKJFH8R3	eng	us_sam_exclusions	`usgsa-s4mr6hwpw`	2024-12-03

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