Statements: MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI

Canonical ID: NK-D4DVRx4Nttems6vKfLRoaj · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	a643f8976dc9251ce6eb0bc9d92a1e87646e76ad		permid	`permid-5090599052`	2025-05-14
`LegalEntity:id`	813de09c38c1dbbc624e1597f3088c3338fdab02	eng	us_sam_exclusions	`usgsa-s4mrtln9r`	2025-02-23
`Organization:id`	861b996cbf1fc7e2566bb50077900b6adb5d6c4a		us_trade_csl	`ofac-50438`	2024-08-23
`LegalEntity:id`	d962106c72a63f2728eafe6599118a336884e138		tw_shtc	`tw-shtc-2d3c48a2f29a890348df271d70cb9abf28938e7e`	2025-07-21
`Organization:id`	b6a3507cbb4eea5880cb1b738576d9a4b15952c8	eng	us_ofac_sdn	`ofac-50438`	2025-06-02