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
`Organization:programId`		US-IRAN	eng	us_ofac_sdn		`ofac-24522`	2025-06-02
`LegalEntity:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-2018-01-26-trigron-lojistik-kargo-limited-sirketi`	2025-09-08