Statements: Sham Express

Canonical ID: NK-hXHSkmzwb6GxyfsxUEuTqu · 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:address`		Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134, Akdeniz, Mersin	eng	us_ofac_sdn		`ofac-40398`	2023-11-17