Statements: TRIGRON KARGO LOJISTIK

Canonical ID: NK-Ns5k4ezXFFLyRhCwkqTxTq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL	eng	us_bis_denied_new	`us-bis-94e1873bedd4daa410e128bbe132369554ab797d`	2025-10-07
`LegalEntity:address`	YANIBOSNA MERKEZ MAH., DEGIRMENBAHCE CAD. NO. 11, AIRPORT HILL SITESI BLOK D. 6, BAHCELIEVLER ISTANBUL		us_trade_csl	`trade-csl-f0a210ea6601ff530893a59e54d33acad0196475734a77161683f38d`	2025-10-01
`Organization:address`	Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, 34180 Istanbul	eng	us_ofac_sdn	`ofac-24522`	2023-11-17
`LegalEntity:address`	Airport Hill Sitesi C Blok D. 6, NO: 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler Istanbul 34180 Turkey		tw_shtc	`tw-shtc-e0b18062b8895f7f22e00af10e238a9ec1737370`	2025-08-09
`LegalEntity:address`	AIRPORT HILL SITESI C BLOK D. 6, NO: 11-D, DEGIRMENBAHCE CADDESI 11-D-C BLOK, BAHCELIEVLER, 34180 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mr6hclq`	2024-06-14