Statements: KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI

Canonical ID: NK-h7WrEGUb8YLkVYcmCu4u82 · Entity type: Organization (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: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
`LegalEntity:id`	8a5bea42e6d6c3a2e34700ef65d5280848f6c837	eng	us_sam_exclusions	`usgsa-s4mrtxmgp`	2025-12-29