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:id`	ecb348add17c8ae742e3dce3434120d1436a0ced	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2024-12-03
`Organization:id`	6212a82b5b23764a6809aa8579763da499d86654	eng	us_ofac_sdn	`ofac-24524`	2023-11-17
`Organization:id`	7e2f67d57a6f5cf040560398446644dd632bf0f5		us_trade_csl	`ofac-24524`	2024-05-07