Statements: GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI

Canonical ID: NK-nSKYPgN5SGRMQXnwKrU6Lk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya	eng	us_ofac_sdn	`ofac-48756`	2024-05-01
`Organization:addressEntity`	`addr-d4614e7df085c6ec76436d3faa6f86d9b9d36c5c`	eng	us_ofac_sdn	`ofac-48756`	2024-05-01
`Organization:country`	tr	eng	us_ofac_sdn	`ofac-48756`	2024-05-01
`Organization:id`	7f012d8559f6556c6dcb4f67a60d806b6377db8e	eng	us_ofac_sdn	`ofac-48756`	2025-06-02
`Organization:incorporationDate`	2022-08-03	eng	us_ofac_sdn	`ofac-48756`	2024-05-01
`Organization:name`	GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-48756`	2024-05-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48756`	2025-06-02
`Organization:sector`	Wholesale of other machinery and equipment	eng	us_ofac_sdn	`ofac-48756`	2024-05-01
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48756	eng	us_ofac_sdn	`ofac-48756`	2024-05-01
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48756`	2024-05-01