Statements: Garanti Ihracat Ithalat Kuyumculuk Dis Ticaret Limited Sirketi

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	8e175b43c139a5a02a7d529ed6e6a6a64bd40a88		ext_us_ofac_press_releases	`NK-RH2s4uxqZLpzrCgyKMJRcv`	2025-10-29
`Company:id`	aed0b0de83f80f3bcf248a071ab83466f70c25d2		permid	`permid-5082426167`	2024-05-20
`Organization:id`	d6dc11d6f0ec5d2049d58d8a1adadf0e88442f3f		us_trade_csl	`ofac-34983`	2024-05-07
`Organization:id`	357b1ffaea941554e9da9964efd403a749021559	eng	us_ofac_sdn	`ofac-34983`	2025-06-02
`LegalEntity:id`	90e4a0e065da2326244bdab074d63d146bd95597		tw_shtc	`tw-shtc-a374bec9872ec7d4096391f75b3d8e76e1c0eade`	2025-08-09
`LegalEntity:id`	6de86bca2ae6be4a3a0567a92e7c687dfb3e4a8d	eng	us_sam_exclusions	`usgsa-s4mrky6pk`	2025-02-23