Statements: Dener Ithalat Ihracat Ve Dis Ticaret Anonim Sirketi

Canonical ID: NK-cLrt3Dzkwg665mDZcFNLJY · 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	Source dataset	Source ID	First seen
`Organization:id`	e30d904cdd50d6403164c68bcc0d380d0d669c27	us_ofac_sdn	`ofac-49347`	2026-01-26
`Organization:id`	3c05a8f1b208ebb76ffc1520b7c7e048e865932a	us_trade_csl	`ofac-49347`	2026-01-06
`LegalEntity:id`	da81802bc9bf39b5acef85b53d71af53b206caf7	us_sam_exclusions	`usgsa-s4mrtl92k`	2026-01-06
`Company:id`	c9f6cbf2e27502d3e58b9b76b155db9fef134cc3	ext_us_ofac_press_releases	`ofac-pr-a55764121a326d89146438bc02b01f9abdc30005`	2026-01-31
`LegalEntity:id`	39c89fcf8dfede28c822b1bc96b10c1bd46b28d1	tw_shtc	`tw-shtc-9fb2969dfe11d957b5b6d11ba5d7c856726c64ce`	2025-07-21