Statements: KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI

Canonical ID: NK-h7WrEGUb8YLkVYcmCu4u82 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane Istanbul Turkey		tw_shtc	`tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf`	2025-07-21
`LegalEntity:address`	IC KAPI NO: 502 BLOK NO: 11 YILDIRIMLAR IS MERKEZI, CELIKTEPE MAH., ISMET INONU CAD., KAGITHANE, ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2025-12-29
`Organization:address`	Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul	eng	us_ofac_sdn	`ofac-51278`	2024-10-30
`Organization:addressEntity`	`addr-f37200e7586de70804beb2d7748cb67385bc3cc8`	eng	us_ofac_sdn	`ofac-51278`	2024-10-30
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2024-11-01
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-51278`	2024-10-30
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2024-11-01
`LegalEntity:id`	8a5bea42e6d6c3a2e34700ef65d5280848f6c837	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2025-12-29
`Organization:id`	224be2b0e3b02bdda2a179b37ce08b33c5184f0e		us_trade_csl	`ofac-51278`	2025-12-30
`Organization:id`	df77249109fdb8437e0234d86bd607bdab6e4d76	eng	us_ofac_sdn	`ofac-51278`	2025-06-02
`LegalEntity:id`	4c6b9b335ecbbcfcc09ae0b05d31173ad4175e6c		tw_shtc	`tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf`	2025-07-21
`Organization:name`	KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI	eng	us_ofac_sdn	`ofac-51278`	2024-10-30
`LegalEntity:name`	KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2024-11-01
`LegalEntity:name`	KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI		tw_shtc	`tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf`	2025-07-21
`Organization:name`	KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI		us_trade_csl	`ofac-51278`	2024-10-30
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51278`	2025-06-02
`Organization:registrationNumber`	440504-5	eng	us_ofac_sdn	`ofac-51278`	2024-10-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51278	eng	us_ofac_sdn	`ofac-51278`	2024-10-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51278`	2024-10-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-51278`	2025-12-30
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2025-12-29
`LegalEntity:uniqueEntityId`	YGBDDDR66SZ6	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2024-12-03

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