Statements: NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI

Canonical ID: NK-WvsSArfRRAPdWsCNJhqsE5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	fdc07d2e98aadef50e1e8d267696a72201564dae	eng	us_ofac_sdn	`ofac-50979`	2025-06-02
`Company:id`	990c7ce4a9330eadee32b4e24c5a6ea7b536d1c0		permid	`permid-5090706416`	2025-04-07
`Organization:id`	74abacbe9eda37bf472992a13284195622ed6584		us_trade_csl	`ofac-50979`	2024-10-30
`LegalEntity:id`	8f9872fbd8b8dc8e2bebdedca224e544ba6cdb1f		tw_shtc	`tw-shtc-a60bbcf086dcd2fb54ea40e43152260ddf3725c5`	2025-07-21
`LegalEntity:id`	480ac0ca9f2bebebe8e7558771d3faa1ed492c62	eng	us_sam_exclusions	`usgsa-s4mrtxm90`	2025-02-23