Statements: Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited

Canonical ID: NK-PmX5oZtiwnHkznQB7WPi2t · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED		us_trade_csl	`ofac-49154`	2024-06-12
`LegalEntity:name`	SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED		tw_shtc	`tw-shtc-60483240d90c8d74e482337b8b2123e8f5bc3f37`	2025-07-21
`LegalEntity:name`	SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl8x7`	2024-09-20
`Organization:name`	Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited	eng	us_ofac_sdn	`ofac-49154`	2024-06-12