Statements: RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Canonical ID: NK-Y7HZRswjAxiEvostakPAsv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2024-06-14
`LegalEntity:country`	tr	eng	us_bis_denied	`us-bis-2018-01-26-ra-havacilik-lojistik-ve-tasimacilik-ticaret-limited-sirketi`	2025-05-15
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-24524`	2023-04-20