Statements: KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI

Canonical ID: NK-GLxXZr9ydwZdQtFyUoBgJ5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Alemdar Mah. Bab-I Ali Cad. Vural Han No: 36 Ic Kapi No: 301, Fatih, ISTANBUL, Turkey		permid	`permid-5087887964`	2024-07-22
`Company:address`	Alemdar Mah. Bab-i Ali Cad. No:36 Ic Kapi: 301, Fatih, ISTANBUL, Turkey		permid	`permid-5087887964`	2024-07-22
`Organization:address`	Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul	eng	us_ofac_sdn	`ofac-49462`	2024-06-12
`LegalEntity:address`	Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih Istanbul Turkey		tw_shtc	`tw-shtc-64eeed957db3e8ffc120580706e00089d0ed62b5`	2025-12-11
`LegalEntity:address`	IC KAPI NO: 301, VURAL HAN NO: 36 BAB-I ALI CAD. ALEMDAR MAH., FATIH, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtl95x`	2025-12-29