Statements: MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI

Canonical ID: NK-D4DVRx4Nttems6vKfLRoaj · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	838c7464fba367f9f7e2e9efbab9b76aa441acd9	us_sam_exclusions	`usgsa-s4mrtln9r`	2026-01-06
`Company:id`	a643f8976dc9251ce6eb0bc9d92a1e87646e76ad	permid	`permid-5090599052`	2025-05-14
`Organization:id`	861b996cbf1fc7e2566bb50077900b6adb5d6c4a	us_trade_csl	`ofac-50438`	2026-01-06
`LegalEntity:id`	d962106c72a63f2728eafe6599118a336884e138	tw_shtc	`tw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e`	2025-07-21
`Organization:id`	1daa918d9f998f976825a69ebe95a0aa87444565	us_ofac_sdn	`ofac-50438`	2026-01-26