Statements: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Canonical ID: NK-JDKNgF3arai4Xz7K3R3vCu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	b761338b6acc492da6b1df6fd91ffff0b95c302c	eng	us_ofac_sdn	`ofac-48389`	2025-06-02
`Company:id`	0b372de9e535fa26d1179b85d61c4d17df420b22		permid	`permid-5087180866`	2024-11-19
`Organization:id`	d75f0775ab7153918b9c99c0116b67aa46e24a56		us_trade_csl	`ofac-48389`	2024-05-07
`LegalEntity:id`	268af40eb6e6c7b3d8f3ea8a43a7cacb45330633	eng	us_sam_exclusions	`usgsa-s4mrtl4w2`	2025-02-23