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:topics`	sanction	us_ofac_sdn	`ofac-49496`	2024-06-12
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-06960f5fdd6394353681c7a54fa16bc97e730efd`	2025-07-21
`Organization:topics`	sanction	us_trade_csl	`ofac-49496`	2025-12-30
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtl96z`	2025-12-29