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
`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
`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, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2024-11-01