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
`Company:id`	410747821b7338953df5f36d2b876c930e2e7f2d		ext_us_ofac_press_releases	`NK-HpsbeRSc6n38CQgfzzHF2i`	2025-10-29
`Organization:id`	5d00844b64f560a01a2528e69db4ea5e7ac82f77		us_trade_csl	`ofac-44801`	2024-05-07
`LegalEntity:id`	6130f16eac777aef67cc6df0102b4b138bcfcf22	eng	us_sam_exclusions	`usgsa-s4mrqxdvt`	2025-02-23
`Organization:id`	b52413b5169f04bdbb1c36d3a91a6e2e8cd40a5f	eng	us_ofac_sdn	`ofac-44801`	2025-06-02
`Company:id`	6863bb2fa29d6c4056568da30f9e4fa2a9d65a57		permid	`permid-5086778802`	2024-05-20