Statements: MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI

Canonical ID: NK-RwjkUUZ8M95sCDRyp6Uapa · Entity type: Organization (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
`Organization:id`	9cfe4901ff7b7e5a9b3d8b246bcff6ad3531166e		us_trade_csl	`ofac-51175`	2024-10-30
`LegalEntity:id`	15168930ad22d328d46a759b4e6281147141cc55		tw_shtc	`tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5`	2025-07-21
`LegalEntity:id`	3b348d984f94cd58c01f5db99fb48f2cfd219d88	eng	us_sam_exclusions	`usgsa-s4mrtxmd5`	2025-02-23
`Organization:id`	735462ea2ec53d269cba8b3c0e5c639abb55f1ef	eng	us_ofac_sdn	`ofac-51175`	2025-06-02