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
`Organization:name`	BELLUGA IC VE DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-48906`	2024-05-07
`LegalEntity:name`	BELLUGA IC VE DIS TICARET LIMITED SIRKETI		tw_shtc	`tw-shtc-d4852decac3f349f858674f3f2287f59131f359f`	2025-07-21
`Organization:name`	BELLUGA IC VE DIS TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-48906`	2024-05-01
`Company:name`	Belluga Ic ve Dis Ticaret Ltd Sti		permid	`permid-5087196447`	2024-09-10
`LegalEntity:name`	BELLUGA IC VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtl8tq`	2024-09-20