Statements: SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI

Canonical ID: NK-2bHojAxvPHC4LnxVYVcXWH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu	eng	us_ofac_sdn	`ofac-51027`	2024-10-30
`Company:address`	Adnan Kahveci Mah.Alemdag Cad.No:2/1 Ic Kapi No:48 Beylikduzu, ISTANBUL, Turkey		permid	`permid-5090706395`	2024-12-02
`LegalEntity:address`	ADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxpcz`	2024-11-01
`LegalEntity:address`	ADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxm9r`	2024-11-01