Statements: Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi

Canonical ID: NK-WrEuoNzj6PsAPwHEHGSTCf · 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	Source dataset	Source ID	First seen
`Company:id`	60130c224dbdd198132c8eec8ee8d09e9d6e2fda	permid	`permid-5087138179`	2024-07-22
`Organization:id`	4e16c9e3eb310166515dd6b57edbc076bc008b6c	us_trade_csl	`ofac-48296`	2026-01-06
`Organization:id`	ae6cbd9cb024a545c5afec4f0c3d88e126e1d2fc	us_ofac_sdn	`ofac-48296`	2026-01-26
`LegalEntity:id`	59f67d9a8df10e390265ec6427d006d2324984bd	tw_shtc	`tw-shtc-b990d9a3cef4bee353341e4da8ccad9b0cca15dc`	2025-07-21
`LegalEntity:id`	9a899a93bbb5565093cff673e6074e5ae3b3d4da	us_sam_exclusions	`usgsa-s4mrtqy9p`	2026-01-06