Statements: RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-WsSGKEo2VRyZw5Y2PGggso · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	7781f16c2a19ffa87a3ae0c6baa59df6503e050e		permid	`permid-5087790321`	2024-07-22
`Organization:id`	d2bd8f7c03ee67c4653a1621f415fce9518a84b8		us_trade_csl	`ofac-49345`	2024-06-12
`LegalEntity:id`	35f036509394d577517f25fc2c0855f26376745d	eng	us_sam_exclusions	`usgsa-s4mrtl92h`	2025-02-23
`Organization:id`	7c4f9fb4ca898349b88c4b2c4b2135aeceef3397	eng	us_ofac_sdn	`ofac-49345`	2025-06-02
`LegalEntity:id`	d9f6b0333b42c4659b03611dc4da505cf7b25b61		tw_shtc	`tw-shtc-3ff73c7b752d281d0fd79104081cf1e8589ab991`	2025-07-21