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	Source dataset	Source ID	First seen
`Organization:id`	da78a9db52bb9f132a6cae3d767cd8a89e0e278e	us_ofac_sdn	`ofac-49496`	2026-01-26
`LegalEntity:id`	d6dbe856c35abe51128657b7be1ae93f71ec507b	us_sam_exclusions	`usgsa-s4mrtl96z`	2026-01-06
`Company:id`	413e03063019a77f8fbd0f7f36a3cae26ed0f53d	permid	`permid-5087847356`	2024-07-22
`Organization:id`	78be7993538fa43098df1c81e5f55055c94a0b15	us_trade_csl	`ofac-49496`	2026-01-06
`LegalEntity:id`	fde670d739a592de666b017341d4abb478be7779	tw_shtc	`tw-shtc-06960f5fdd6394353681c7a54fa16bc97e730efd`	2025-07-21