Statements: Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-LV3U86V5wBVCfZQfMwVhoG · 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:country`	tr		permid	`lei-254900AIGL10HLGGQ545`	2024-05-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5`	2025-07-21
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-37450`	2023-04-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrnf924`	2024-06-14