Statements: RAYYA DANISMANLIK HIZMETLERI LIMITED SIRKETI

Canonical ID: NK-JDKNgF3arai4Xz7K3R3vCu · 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:id`	0b372de9e535fa26d1179b85d61c4d17df420b22		permid	`permid-5087180866`	2024-11-19
`Organization:id`	b761338b6acc492da6b1df6fd91ffff0b95c302c	eng	us_ofac_sdn	`ofac-48389`	2025-06-02
`Organization:id`	46d415c24da5c94deaaba9a903329afa38c84534		us_trade_csl	`ofac-48389`	2025-12-30
`LegalEntity:id`	3f00f7d4daf2ee3a677ef67e5b2594024a9b46ce	eng	us_sam_exclusions	`usgsa-s4mrtl4w2`	2025-12-29