Statements: Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

Canonical ID: NK-RH2s4uxqZLpzrCgyKMJRcv · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ALI GULACTI CENTER APT, NO: 6-302 MIMAR KEMALETTIN MAHALLESI, KOCA RAGIPPASA CADDESI, FATIH, 34130 ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2024-06-14
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2024-06-14
`LegalEntity:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2024-06-14
`LegalEntity:id`	6de86bca2ae6be4a3a0567a92e7c687dfb3e4a8d	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2025-02-23
`LegalEntity:name`	GARANTI IHRACAT ITHALAT KUYUMCULUK DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2024-06-28
`LegalEntity:uniqueEntityId`	C1UKR1TU6EW4	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2024-12-03