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`	aa6c31a237786d31b85074d0be6a055d62e0bda1		us_trade_csl	`ofac-48742`	2024-05-07
`Company:id`	8ec08c32a6187ffd25c0c17e8e864ba00c38388a		permid	`permid-5087195460`	2024-07-22
`Organization:id`	fa8195f0eb6f072126a87bdd6a8355550574ada4	eng	us_ofac_sdn	`ofac-48742`	2025-06-02
`LegalEntity:id`	d5698f33f43d5792a8ce56342eae34e41a2f61be		tw_shtc	`tw-shtc-0682f950b25e0c823630d75fb3b8e162d8c3c40f`	2025-08-09
`LegalEntity:id`	772016f752e88c3dce22486cff70895eb5748ed1	eng	us_sam_exclusions	`usgsa-s4mrtxsmy`	2025-07-23
`LegalEntity:id`	041065b71af61f197d1c04309fcb33813fa29941	eng	us_sam_exclusions	`usgsa-s4mrtl53c`	2025-07-23