Statements: Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi

Canonical ID: NK-CvqJtEvwAdfY5MYXhjeyUR · 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:id`	e40d26b2c7fdf3afbfb078b47508be812d8b905b		permid	`permid-5087195941`	2024-07-22
`LegalEntity:id`	3c1b8cb5957ccc8a7b1a10036cd032b46821924c	eng	us_sam_exclusions	`usgsa-s4mrtl54y`	2025-02-23
`LegalEntity:id`	3f2a536d05dd8b9ea5796ad0c8381fab16e65fa8		tw_shtc	`tw-shtc-80a5e94943cd35e816c22f1496a09b98ae460061`	2025-07-21
`Organization:id`	69274f91e1a1548584fe5707731bdd7cd33773be		us_trade_csl	`ofac-48815`	2024-05-07
`Organization:id`	bc31c68ce08ac17e719de4345eab00a0655db10a	eng	us_ofac_sdn	`ofac-48815`	2025-06-02