Statements: DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI

Canonical ID: NK-3FnboXpRsbXEanj8sKmcVc · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Demirci Bilisim Ticaret Sanayi Ltd Sti		permid	`permid-5086778809`	2023-11-18
`LegalEntity:name`	DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrqxdwt`	2024-06-14
`Organization:name`	DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-44867`	2023-09-14
`Organization:name`	DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI		us_trade_csl	`ofac-44867`	2024-05-07