Statements: Asay Ic Ve Dis Ticaret Limited Sirketi

Canonical ID: NK-h8cZHjPtyXVkfqVkKFMwPJ · Entity type: Company (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:topics`	sanction		us_trade_csl	`ofac-48823`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48823`	2024-05-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e2d3eae2c580976086d1d5fd24fbe4810eeabbaf`	2025-08-09
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl552`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxspn`	2024-11-01