Statements: ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETI

Canonical ID: NK-FNkVNN2pFqFhQYnFJL44Zx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2b4b723253e4ae27abf60f1c02e27af4a74c65ce		us_trade_csl	`ofac-48742`	2025-12-30
`Company:id`	8ec08c32a6187ffd25c0c17e8e864ba00c38388a		permid	`permid-5087195460`	2024-07-22
`LegalEntity:id`	838257d8a651911b841536ee67dd5a5a0ca91863	eng	us_sam_exclusions	`usgsa-s4mrtxsmy`	2025-12-29
`LegalEntity:id`	59fde551ecf5ac31e4813d0e5e69f916a6d15b67	eng	us_sam_exclusions	`usgsa-s4mrtl53c`	2025-12-29
`Organization:id`	fa8195f0eb6f072126a87bdd6a8355550574ada4	eng	us_ofac_sdn	`ofac-48742`	2025-06-02
`LegalEntity:id`	8e67413a8fbe08f512da2816dd0a5bd9e509037f		tw_shtc	`tw-shtc-0682f950b25e0c823630d75fb3b8e162d8c3c40f`	2025-12-11