Statements: LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

Canonical ID: NK-ftNLTgoL5vn9nxCSEbucEA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3e1bdcdcad6c892100c2aad25fe41bd480148186		us_trade_csl	`ofac-55001`	2025-12-30
`Company:id`	c410814f6c14fb9fd14e1e3c17eac58926330f3e		permid	`lei-789000KEAYZ1O92AS592`	2025-08-23
`Organization:id`	fb82acd52a614778e819e761205a40961e3bba1d		ext_gleif	`lei-789000KEAYZ1O92AS592`	2025-12-30
`LegalEntity:id`	3163b700f1982f501333f4f9572efbb1dabb79dc	eng	us_sam_exclusions	`usgsa-s4mrwvjsl`	2025-12-29
`Organization:id`	68351265eccfdfefe3173327698c5ccc88913cee	eng	us_ofac_sdn	`ofac-55001`	2025-07-30