Statements: SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI

Canonical ID: NK-fMGszqd8CSbktNmCj2C6Pj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr3c0
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvr5kd
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mr9rtjw
Organization:countrytrengus_ofac_sdnofac-27126
  • 1 - 4 of 4
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting