Statements: Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi

Canonical ID: NK-XriPmwRZKExz5sZkpN5DPk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI		tw_shtc	`tw-shtc-37bfc4a8477c2edcb2365ef4cd00a59f1731aa90`	2025-08-09
`Organization:name`	Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi	eng	us_ofac_sdn	`ofac-47089`	2023-12-28
`LegalEntity:name`	AL AMAN CO KARGO	eng	us_sam_exclusions	`usgsa-s4mrty3xj`	2024-11-02
`LegalEntity:name`	AL AMAN CO KARGO	eng	us_sam_exclusions	`usgsa-s4mrty8ts`	2024-11-02
`LegalEntity:name`	AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrrntp4`	2024-06-14
`Organization:name`	AL AMAN KARGO ITHALAT IHRACAT VE NAKLIYAT LIMITED SIRKETI		us_trade_csl	`ofac-47089`	2024-05-07
`Company:name`	Al Aman Kargo Ithalat Ihracat Ve Nakliyat Limited Sirketi	eng	ext_us_ofac_press_releases	`NK-XriPmwRZKExz5sZkpN5DPk`	2025-10-29