Statements: BELLUGA IC VE DIS TICARET LIMITED SIRKETI

Canonical ID: NK-fRsnE4tUQe6Dd5zmMnToyS · 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`	80381f6eeeb1d68f9bbdae19a612cba28cf3cbcc		permid	`permid-5087196447`	2024-09-10
`Organization:id`	47118b0a0b7ab7a28c122281465f3722c271a05f	eng	us_ofac_sdn	`ofac-48906`	2025-06-02
`Organization:id`	acd4c1ddecc20c082ef9fa26c17fcb2928efee47		us_trade_csl	`ofac-48906`	2024-05-07
`LegalEntity:id`	1d8b5342d651de96cd281ddb4820b58a2b8d949e	eng	us_sam_exclusions	`usgsa-s4mrtl8tq`	2025-02-23
`LegalEntity:id`	1f9d2c6aa465fd2d79a0d4d7d082e9d335cf2c36		tw_shtc	`tw-shtc-d4852decac3f349f858674f3f2287f59131f359f`	2025-07-21