Statements: RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI	eng	us_bis_denied_new	`us-bis-1d2fabf991b7f9b2a34cf51b2e49073954dbdad8`	2025-10-07
`LegalEntity:name`	RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI		us_trade_csl	`trade-csl-2332ed934972ad982fe837276e3565b8a05a44a527c0f446617a66a1`	2025-10-01
`Organization:name`	RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED		us_trade_csl	`ofac-24524`	2024-05-07
`LegalEntity:name`	RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED		tw_shtc	`tw-shtc-fb178f179ceef276b5c720eebe0e85106adf99cf`	2025-07-21
`Organization:name`	RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited	eng	us_ofac_sdn	`ofac-24524`	2023-04-20
`Company:name`	RA Havacilik Lojistik ve Tasimacilik Ticaret Ltd Sti		permid	`permid-5096767012`	2025-10-21
`LegalEntity:name`	RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED	eng	us_sam_exclusions	`usgsa-s4mr6hcls`	2024-06-14