Statements: Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi

Canonical ID: trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2024-02-28
`LegalEntity:address`	Irbil, Iraq, Mosul	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2024-02-28
`LegalEntity:address`	Al Bab	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2024-02-28
`LegalEntity:alias`	Ag Yildiz Cargo	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2023-05-27
`LegalEntity:alias`	Yildiz Company	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2023-05-27
`LegalEntity:alias`	Yildiz Shipping Company	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2023-05-27
`LegalEntity:alias`	Ag Yildiz Gayrimenkul	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2023-05-27
`LegalEntity:country`	tr	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2023-05-27
`LegalEntity:country`	iq	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2023-05-27
`LegalEntity:country`	sy	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2023-05-27
`LegalEntity:id`	312079a1db6cbafb4a1dbe9670a7c2384fa61d24	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2025-09-01
`LegalEntity:name`	Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2023-05-27
`LegalEntity:notes`	See alternate addresses under Syria and Turkey	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-d8890b00dcf4366306ffad4ad43995ee1d74a6703155fc1ab0438fa3`	2025-09-01

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