Statements: LLC TURBO KING

Canonical ID: NK-C4gFS3CKUYoRpaWQzhgoSK · 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
`LegalEntity:addressEntity`		`addr-1c51ee6d36576dd149b3dbe3a7865496e0912f3c`		ch_seco_sanctions		`ch-seco-92026`	2025-06-03
`Organization:addressEntity`		`addr-c54f5d19de4c9fa2d1b18dd8ae30d8f3ba8a0e27`		us_ofac_sdn		`ofac-48423`	2026-01-26