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
`Company:sourceUrl`	https://permid.org/1-5086778802	permid	`permid-5086778802`	2023-11-19
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44801	us_ofac_sdn	`ofac-44801`	2023-09-14
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1731	ext_us_ofac_press_releases	`ofac-pr-1d916997b7e30e65f4cda67be694abfb137d4cb7`	2026-01-31