Statements: Margiana Insaat Dis Ticaret Limited Sirketi

Canonical ID: NK-HpsbeRSc6n38CQgfzzHF2i · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	937eee34bf2ce5da57afc22ccd1850d574360cc1		us_trade_csl	`ofac-44801`	2025-12-30
`Company:id`	6863bb2fa29d6c4056568da30f9e4fa2a9d65a57		permid	`permid-5086778802`	2024-05-20
`Organization:id`	b52413b5169f04bdbb1c36d3a91a6e2e8cd40a5f	eng	us_ofac_sdn	`ofac-44801`	2025-06-02
`LegalEntity:id`	d610e62d6564e8a87a0d769ac474300bdb4b629e	eng	us_sam_exclusions	`usgsa-s4mrqxdvt`	2025-12-29