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:id`	4c6b9b335ecbbcfcc09ae0b05d31173ad4175e6c		tw_shtc	`tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf`	2025-07-21
`Organization:id`	5826e2331b2009f08b58a4f007cc3d693849f9c2		us_trade_csl	`ofac-51278`	2024-10-30
`Organization:id`	df77249109fdb8437e0234d86bd607bdab6e4d76	eng	us_ofac_sdn	`ofac-51278`	2025-06-02
`LegalEntity:id`	c20c25675af3cd5ff5fa6341c52125b406887525	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2025-02-23