Statements: Margiana Insaat Dis Ticaret Limited Sirketi

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	8c8ee52f44a8d7563236ac3d0a48931e06459ad2	us_ofac_sdn	`ofac-44801`	2026-01-26
`Company:id`	6863bb2fa29d6c4056568da30f9e4fa2a9d65a57	permid	`permid-5086778802`	2024-05-20
`Organization:id`	5d00844b64f560a01a2528e69db4ea5e7ac82f77	us_trade_csl	`ofac-44801`	2026-01-06
`Company:id`	8cafb20843c9dced95588fc6872bb36e9a8e1b0a	ext_us_ofac_press_releases	`ofac-pr-1d916997b7e30e65f4cda67be694abfb137d4cb7`	2026-01-31
`LegalEntity:id`	1550322472236817e97f0e6be95c8865e3fb0193	us_sam_exclusions	`usgsa-s4mrqxdvt`	2026-01-06