Statements: BELLUGA IC VE DIS TICARET LIMITED SIRKETI

Canonical ID: NK-fRsnE4tUQe6Dd5zmMnToyS · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ISTANBUL HAN NO: 24/503 ALIBABA TURBE SK. MOLLA FENARI MAH., FAITH, TUR	eng	us_sam_exclusions	`usgsa-s4mrtl8tq`	2024-09-20
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtl8tq`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8tq`	2024-09-20
`LegalEntity:id`	1d8b5342d651de96cd281ddb4820b58a2b8d949e	eng	us_sam_exclusions	`usgsa-s4mrtl8tq`	2025-02-23
`LegalEntity:name`	BELLUGA IC VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtl8tq`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8tq`	2024-09-20
`LegalEntity:uniqueEntityId`	K4TJJBMVGHL5	eng	us_sam_exclusions	`usgsa-s4mrtl8tq`	2024-12-03