Statements: Oryx Denizcilik Limited Sirketi

Canonical ID: NK-cSuagP2qXy32TaeRN6kwz8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxtnj`	2024-11-01
`LegalEntity:address`	MASLAK MAHALLESI ESKI BUYUKDERE CAD GIZ 2000 PLAZA APT NO. 7/33, SARIYER, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtrzph`	2024-10-11
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtrzph`	2024-10-11
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxtnj`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtnj`	2024-11-01
`LegalEntity:createdAt`	2024-10-10	eng	us_sam_exclusions	`usgsa-s4mrtrzph`	2024-10-11
`LegalEntity:id`	62eecd69aa0c456a0b91e9bb3a9a50f9876a8cf3	eng	us_sam_exclusions	`usgsa-s4mrtxtnj`	2025-07-23
`LegalEntity:id`	5b92bd25bac828d9e37c2304278685fe3eecb955	eng	us_sam_exclusions	`usgsa-s4mrtrzph`	2025-07-23
`LegalEntity:name`	ORYX DENIZ CILIK LTD	eng	us_sam_exclusions	`usgsa-s4mrtxtnj`	2024-11-01
`LegalEntity:name`	ORYX DENIZCILIK LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtrzph`	2024-10-11
`LegalEntity:notes`	(also ORYX DENIZCILIK LIMITED SIRKETI)	eng	us_sam_exclusions	`usgsa-s4mrtxtnj`	2025-07-23
`LegalEntity:notes`	(also ORYX DENIZ CILIK LTD)	eng	us_sam_exclusions	`usgsa-s4mrtrzph`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtrzph`	2024-10-11
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtnj`	2024-11-01
`LegalEntity:uniqueEntityId`	MQZ4HNS2JPV9	eng	us_sam_exclusions	`usgsa-s4mrtrzph`	2024-12-03
`LegalEntity:uniqueEntityId`	FZSHWUPC6PT9	eng	us_sam_exclusions	`usgsa-s4mrtxtnj`	2024-12-03

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