Statements: DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-a74x3vMxHBxuWwgFMRYPi6 · 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`	ba52b8d987cfdbacb50768e3768f0d7071822e7d		permid	`permid-5084001798`	2024-05-20
`Organization:id`	e3334ad7921490abe472ce27b54d89ca326af346	eng	us_ofac_sdn	`ofac-40984`	2025-06-02
`Organization:id`	45b5d8dce0a69829d097f437c955661ee50ddc16		us_trade_csl	`ofac-40984`	2024-05-07
`LegalEntity:id`	784a5432fd14ccd28bf35edb3a1b10058f5cd54c	eng	us_sam_exclusions	`usgsa-s4mrphph5`	2025-02-23