Statements: ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-fgNQHet49qCm4ajYDueGMf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	191f62533db6c32defb6d3ee3c6f37f3cf46c1d6		permid	`permid-5090706374`	2025-04-08
`Organization:id`	047b7f47e2c7f26be991bff46918e4b28957ad38		us_trade_csl	`ofac-51258`	2025-12-30
`LegalEntity:id`	26340df94728a4042acc8d5f20f44a92a9485bb1		tw_shtc	`tw-shtc-8f9fc3d4e0019831541233563d6de44302f42748`	2025-07-21
`LegalEntity:id`	f6ab9a2b903737919681becb147d876479ae2206	eng	us_sam_exclusions	`usgsa-s4mrtxmgc`	2025-12-29
`Organization:id`	3ee78fad1820ac0c4795f74380de84886907d0d1	eng	us_ofac_sdn	`ofac-51258`	2025-06-02