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
`Organization:id`	3cb4a019541d6fad004fbd2a396e38d72ea58f28	eng	us_ofac_sdn	`ofac-49462`	2025-06-02
`Organization:id`	d372a1e0852e45188427a38d11b6228441307050		us_trade_csl	`ofac-49462`	2024-06-12
`Company:id`	4edb7d5964bc2f94f23f4bdbe40fb30f25d12d93		permid	`permid-5087887964`	2024-07-22
`LegalEntity:id`	6b70f3ef4e900ba69aa983dd6cd5fd2fa4f234c2	eng	us_sam_exclusions	`usgsa-s4mrtl95x`	2025-02-23
`LegalEntity:id`	6f88cf979b5e455906ede8f1b4aae8c7ef8f9ec7		tw_shtc	`tw-shtc-64eeed957db3e8ffc120580706e00089d0ed62b5`	2025-07-21