Statements: CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxpc4`	2024-11-01
`LegalEntity:address`	34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxm7l`	2024-11-01
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxm7l`	2024-11-01
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxpc4`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxpc4`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm7l`	2024-11-01
`LegalEntity:id`	cc62be06e811477df0edc9dd0a572db30c20581e	eng	us_sam_exclusions	`usgsa-s4mrtxpc4`	2025-07-23
`LegalEntity:id`	1ce86c354ded8394ebdf7f270349c20bfe747863	eng	us_sam_exclusions	`usgsa-s4mrtxm7l`	2025-07-23
`LegalEntity:name`	CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxpc4`	2024-11-01
`LegalEntity:name`	CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxm7l`	2024-11-01
`LegalEntity:notes`	(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI)	eng	us_sam_exclusions	`usgsa-s4mrtxpc4`	2025-07-23
`LegalEntity:notes`	(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI)	eng	us_sam_exclusions	`usgsa-s4mrtxm7l`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm7l`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpc4`	2024-11-01
`LegalEntity:uniqueEntityId`	Y151HCEHXBM9	eng	us_sam_exclusions	`usgsa-s4mrtxm7l`	2024-12-03
`LegalEntity:uniqueEntityId`	Z4YHKLACHCS9	eng	us_sam_exclusions	`usgsa-s4mrtxpc4`	2024-12-03

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