Statements: Asay Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-h8cZHjPtyXVkfqVkKFMwPJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Ic Kapi: 2 Gul Tomruk Sitesi Istanbul Turkey		tw_shtc	`tw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf`	2025-08-09
`Company:address`	Cirpici Mah. Cinar 3 Sk. Gul Tomruk Sitesi No:13 Ic Kapi:2 Zeytinburnu, ISTANBUL, Turkey		permid	`permid-5087196440`	2024-07-22
`LegalEntity:address`	IC KAPI: 2 GUL TOMRUK SITESI, NO: 13 CINAR 3 SK. CIRPICI MAH., ZEYTINBURNU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtl552`	2024-09-20
`LegalEntity:address`	IC KAPI: 2 GUL TOMRUK SITESI, NO: 13 CINAR 3 SK. CIRPICI MAH., ZEYTINBURNU, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxspn`	2024-11-01
`Organization:address`	Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul	eng	us_ofac_sdn	`ofac-48823`	2024-05-01