Statements: Margiana Insaat Dis Ticaret Limited Sirketi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Margiana Insaat Dis Ticaret Limited Sirketi	eng	ext_us_ofac_press_releases	`NK-HpsbeRSc6n38CQgfzzHF2i`	2025-10-29
`Company:name`	Margiana Insaat Dis Ticaret Ltd Sti		permid	`permid-5086778802`	2023-11-19
`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		us_trade_csl	`ofac-44801`	2024-05-07
`Organization:name`	Margiana Insaat Dis Ticaret Limited Sirketi	eng	us_ofac_sdn	`ofac-44801`	2023-09-14