Statements: ACL ITHALAT IHRACAT ISMAIL BAYALT

Canonical ID: NK-hEfTEva8pnE5aAKjcboxj8 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Cengiz Topel Mah 2 Dun is Merk Sanliurfa Turkey		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:address`	NO: 96 DUNYA IS MERKEZI 2 KAT, SANLIURFA, TUR	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2024-06-14
`LegalEntity:address`	96 Earth Business Center Sanliurfa Turkey		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:address`	No: 96 Dunya Is Merkezi 2 Kat Sanliurfa Turkey		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:address`	Yusufpasa Mah Dunya Is Merkeri Ctr Sanliurfa 63000 Turkey		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:alias`	ACL ITHALAT IHRACAT ISMAIL BAYALT		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:alias`	ACL GSM IMPORT EXPORT		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:alias`	ACL ITHALAT IHRACAT ISMAIL BAYALTUN		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2024-06-14
`LegalEntity:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7j57`	2024-06-14
`LegalEntity:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2024-06-14
`LegalEntity:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7j58`	2024-06-14
`LegalEntity:createdAt`	2019-11-27	eng	us_sam_exclusions	`usgsa-s4mrb7j59`	2024-06-14
`LegalEntity:id`	da4fe2d6cb30324abcc06bd2f7e3a78deaaae1fb	eng	us_sam_exclusions	`usgsa-s4mrb7j58`	2025-07-23
`LegalEntity:id`	640d1a873222c08008753e1831e5e3f44db02a3f		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:id`	a527398483977193fa09699f192cc4c32ab99a9e	eng	us_sam_exclusions	`usgsa-s4mrb7j57`	2025-07-23
`LegalEntity:id`	7acc97fe458428fabe329ffe24acb1fb6fbb885b	eng	us_sam_exclusions	`usgsa-s4mrb7j59`	2025-07-23
`LegalEntity:id`	01843cf713c89e212ec7c0509005135db2a282d0	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2025-07-23
`LegalEntity:name`	ACL ITHALAT IHRACAT ISMAIL BAYALT		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:name`	ACL ITHALAT IHRACAT ISMAIL BAYALT	eng	us_sam_exclusions	`usgsa-s4mrb7j58`	2024-06-14
`LegalEntity:name`	ACL ITHALAT IHRACAT ISMAIL BAYALTUN	eng	us_sam_exclusions	`usgsa-s4mrb7j59`	2024-06-14
`LegalEntity:name`	ACL ITHALAT IHRACAT ISMAIL BAYALTUN		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:name`	ACL ITHALAT IHRACAT		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:name`	ACL GSM IMPORT EXPORT		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:name`	ACL GSM IMPORT EXPORT	eng	us_sam_exclusions	`usgsa-s4mrb7j57`	2024-06-14
`LegalEntity:name`	ACL ITHALAT IHRACAT	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2024-06-14
`LegalEntity:notes`	(also ACL GSM IMPORT EXPORT, ACL ITHALAT IHRACAT ISMAIL BAYALT, ACL ITHALAT IHRACAT ISMAIL BAYALTUN)	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2025-07-23
`LegalEntity:notes`	(also ACL ITHALAT IHRACAT)	eng	us_sam_exclusions	`usgsa-s4mrb7j57`	2025-07-23
`LegalEntity:notes`	(also ACL ITHALAT IHRACAT)	eng	us_sam_exclusions	`usgsa-s4mrb7j58`	2025-07-23
`LegalEntity:notes`	(also ACL ITHALAT IHRACAT)	eng	us_sam_exclusions	`usgsa-s4mrb7j59`	2025-07-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8e4597b2fc42fc467b6401b3f2635046172d2851`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrb7j57`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrb7j59`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrb7j58`	2024-06-28
`LegalEntity:uniqueEntityId`	RUCGKKYZBQL2	eng	us_sam_exclusions	`usgsa-s4mrb7j59`	2024-12-03
`LegalEntity:uniqueEntityId`	LD6EBF1WFHP1	eng	us_sam_exclusions	`usgsa-s4mrb7j57`	2024-12-03
`LegalEntity:uniqueEntityId`	K1HRD3E56XC3	eng	us_sam_exclusions	`usgsa-s4mrb7j58`	2024-12-03
`LegalEntity:uniqueEntityId`	FSSJXNQFD268	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2025-04-02

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