Statements: CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI

Canonical ID: NK-ikfaGA8DD6FLLKYaivq9rP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	413e03063019a77f8fbd0f7f36a3cae26ed0f53d		permid	`permid-5087847356`	2024-07-22
`LegalEntity:id`	746e0252d6a36b7b9b11409d2fe014c6df9d1bad	eng	us_sam_exclusions	`usgsa-s4mrtl96z`	2025-02-23
`Organization:id`	78be7993538fa43098df1c81e5f55055c94a0b15		us_trade_csl	`ofac-49496`	2024-06-12
`Organization:id`	6379405abe7fb5b65e3cf146d0aa2a1c095c9e86	eng	us_ofac_sdn	`ofac-49496`	2025-06-02
`LegalEntity:id`	fde670d739a592de666b017341d4abb478be7779		tw_shtc	`tw-shtc-06960f5fdd6394353681c7a54fa16bc97e730efd`	2025-07-21