Statements: ISIM AMIN LIMITED

Canonical ID: NK-Qp95USnRym3TJX3TBexAAk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	isim sinin limited	eng	us_ofac_sdn	`ofac-25447`	2023-04-20
`Organization:name`	ISIM SININ LIMITED		us_trade_csl	`ofac-25447`	2024-05-07
`LegalEntity:name`	ISIM AMIN LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rnls`	2024-06-14
`LegalEntity:name`	ISIM SININ LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvrpvm`	2025-02-20
`Company:name`	ISIM SININ LIMITED		ext_icij_offshoreleaks	`icijol-55030488`	2023-07-26