Statements: SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-hXHSkmzwb6GxyfsxUEuTqu · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	cdcc0cd8e2cbc6e67c80960337b75a0594e2d286	us_trade_csl	`ofac-40398`	2026-01-06
`Company:id`	d8d28782d55f06a9c85544049a03d03db3a9ea1c	permid	`permid-5085168086`	2024-09-12
`Organization:id`	bd76dc154131e22f9453ea5d8e57febc41dde003	us_ofac_sdn	`ofac-40398`	2026-01-06
`LegalEntity:id`	8f1607e623a1883d6a78f3e7f544e5f14d2ea292	tw_shtc	`tw-shtc-2860f45055488816f540cd6f822ad78af5b50ccc`	2025-12-11
`LegalEntity:id`	5ef582e678d7f2d8b5d0d4c26693c2834b2fec86	us_sam_exclusions	`usgsa-s4mrnhxrd`	2026-01-06
`LegalEntity:id`	dd69465a49c8b689cad9d320742f713a11dac2d2	us_sam_exclusions	`usgsa-s4mrty1n9`	2026-01-06
`LegalEntity:id`	bae2ae8b1cc335e7b2b7cea497591ac282435273	us_sam_exclusions	`usgsa-s4mrty6kk`	2026-01-06