Statements: SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	SUMMER PARK SITESI A D:13, NO:8A OBA MAHALLESI, 225 SOKAK, 07400 ALANYA, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxmd4`	2024-11-01
`LegalEntity:address`	Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak Alanya Antalya 07400 Turkey		tw_shtc	`tw-shtc-160ce0db4d8e680f4478ffcfd5300148ca9c0f35`	2025-07-21
`Organization:address`	Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, 07400 Alanya	eng	us_ofac_sdn	`ofac-51174`	2024-10-30
`Company:address`	Oba Mah. 225 Sk. Summer Park A Blok 13 / 8 A / Alanya, ANTALYA, 07400, Turkey		permid	`permid-5090706367`	2025-05-30