Statements: LGM PROCESS DIS TICARET LIMITED

Canonical ID: NK-4JfwnVVKifXN4cAJoJzGR4 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul	eng	us_ofac_sdn		`ofac-50443`	2024-08-23
`LegalEntity:address`		NO: 1/64 SKYPORT SITESI BLOK, YAKUPLI MAHALLESI HURRIYET BULVARI, BEYLIKDUZU, ISTANBUL, TUR	eng	us_sam_exclusions		`usgsa-s4mrtln9w`	2024-09-21