Statements: Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-LV3U86V5wBVCfZQfMwVhoG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	91413ba951b26249a0ff7aeac419484f42870f9b		tw_shtc	`tw-shtc-a36450b691d589ee1edf2b471bc5722fb08992e5`	2025-07-21
`LegalEntity:id`	6bb372582c4f25ea3129ca9816d85d5ad79292f4	eng	us_sam_exclusions	`usgsa-s4mrnf924`	2025-02-23
`Company:id`	116c6db5c0bb7782dac8ac3a65933066a8b4cff8		permid	`lei-254900AIGL10HLGGQ545`	2024-05-20
`Organization:id`	4f17d54115f89b336c674951ac99d578542f05ad		us_trade_csl	`ofac-37450`	2024-05-07
`Company:id`	1587f0666ca5468e012fe0e682b7346419b2c6a3		ext_us_ofac_press_releases	`NK-LV3U86V5wBVCfZQfMwVhoG`	2025-10-29
`Organization:id`	8270e4ce83ec3f1c05723aa50e2192759a691625		ext_gleif	`lei-254900AIGL10HLGGQ545`	2025-10-07
`Organization:id`	f317cfaf8d8e9b1e87aa50631c0712d2fbee7924	eng	us_ofac_sdn	`ofac-37450`	2025-06-02