Statements: MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

Canonical ID: NK-BgxGPvCcrwHfHsVv2H3vuu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d5b2d92ed349b7ddfed4c95a71a5c32ca61a7f9b		ext_gleif	`lei-789000EY8H7UFLRVA902`	2025-12-30
`Company:id`	18522343a4ce02f2cbfa26416e9700e6ea72f5ae		permid	`lei-789000EY8H7UFLRVA902`	2025-12-04
`Organization:id`	1c60cf426ebb00629941969cca5633bbc7da938e		us_trade_csl	`ofac-38317`	2025-12-30
`LegalEntity:id`	1f1c18f1b84552a3e92ac40b5b2a91471a7047ea	eng	us_sam_exclusions	`usgsa-s4mrtyfk5`	2025-12-29
`LegalEntity:id`	9189f99182bc5092ee258be437a21fc8ee88e02e	eng	us_sam_exclusions	`usgsa-s4mrn70g5`	2025-12-29
`Organization:id`	08da805904826d7b74ba7fea61a8c049080ed44b	eng	us_ofac_sdn	`ofac-38317`	2025-06-02
`Organization:id`	00b1c390ee1bf7659f88630af57855091ea4c32f		ua_nsdc_sanctions	`ua-nsdc-18966-ememkej-metalurdzi-sanai-tikaret-vi-liman`	2025-05-28
`Company:id`	1d060ef493641c33a5db38a98f4678219953c7ed		gem_energy_ownership	`gem-own-e100001010269`	2024-06-30