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: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
`Organization:name`	KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI		us_trade_csl	`ofac-51278`	2024-10-30
`LegalEntity:name`	KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI		tw_shtc	`tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf`	2025-07-21