Statements: MSO LOJISTIK TIC VE SANAYI LTD STI

Canonical ID: NK-ZoiU4JSZzLWYBmYK6D4fvV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	da67ab2fb80837ad65a1ba8005cdf4f7f62a72ed		permid	`permid-5087196337`	2024-08-13
`Organization:id`	a36a18b2f7154cebdc0a984e33683742b687fbf4	eng	us_ofac_sdn	`ofac-48757`	2025-06-02
`LegalEntity:id`	6622a9ac733948f7e2a8d268250a75e714747225		tw_shtc	`tw-shtc-4bf7e0da2db28c85fb8d683be22f879a75f2cbee`	2025-07-21
`Organization:id`	c8471ae82be1009a2a55031fbba04b22503fb16c		us_trade_csl	`ofac-48757`	2024-05-07
`LegalEntity:id`	fe43c474e3c203d7ba95620e4a959bc6a7da5666	eng	us_sam_exclusions	`usgsa-s4mrtl53r`	2025-02-23