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:name`	Margiana Insaat Dis Ticaret Ltd Sti		permid	`permid-5086778802`	2023-11-19
`Company:name`	Margiana Insaat Dis Ticaret Limited Sirketi	eng	ext_us_ofac_press_releases	`ofac-pr-1d916997b7e30e65f4cda67be694abfb137d4cb7`	2026-01-31
`LegalEntity:name`	MARGIANA INSAAT DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrqxdvt`	2024-06-14
`Organization:name`	Margiana Insaat Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-44801`	2023-09-14
`Organization:name`	MARGIANA INSAAT DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-44801`	2024-05-07