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

Canonical ID: NK-ftNLTgoL5vn9nxCSEbucEA · 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
`Organization:name`	LAVİNYA PLAST KİMYEVİ MADDELER VE PETROL ÜRÜNLERİ NAKLİYE SANAYİ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ	tur	ext_gleif	`lei-789000KEAYZ1O92AS592`	2025-12-30
`Company:name`	Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret AS		permid	`lei-789000KEAYZ1O92AS592`	2025-08-23
`Organization:name`	LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI	eng	us_ofac_sdn	`ofac-55001`	2025-07-30
`LegalEntity:name`	LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrwvjsl`	2025-09-20
`Organization:name`	LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI		us_trade_csl	`ofac-55001`	2025-07-30