Statements: FİVA PLASTİK ANONİM ŞİRKETİ

Canonical ID: NK-JDoNE4fZSy5EG3RfpAs8Jr · 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`	Fiva Plastik Anonim Sirketi		permid	`lei-789000I2J9L0BGHME940`	2025-08-03
`LegalEntity:name`	FIVA PLASTIK ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrwvjsd`	2025-09-20
`Organization:name`	FİVA PLASTİK ANONİM ŞİRKETİ	tur	ext_gleif	`lei-789000I2J9L0BGHME940`	2025-08-03
`Organization:name`	FIVA PLASTIK ANONIM SIRKETI	eng	us_ofac_sdn	`ofac-54995`	2025-07-30
`Organization:name`	FIVA PLASTIK ANONIM SIRKETI		us_trade_csl	`ofac-54995`	2025-07-30