Statements: Turkoca Import Export Transit Co., Ltd.

Canonical ID: NK-Ey4zKtNt4Ph7MjJXaSv6hp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36036engus_ofac_sdnofac-36036
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engext_us_ofac_press_releasesNK-Ey4zKtNt4Ph7MjJXaSv6hp
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