Statements: Turkoca Import Export Transit Co., Ltd.

Canonical ID: NK-Ey4zKtNt4Ph7MjJXaSv6hp · Entity type: Organization (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
`Organization:id`	fbd3efd164e85e8fb401fc29a39fc573ff0154b7	eng	us_ofac_sdn	`ofac-36036`	2023-11-17
`Organization:id`	7d966adecd9396f0cab37934e57e04ef28d5ae0c		us_trade_csl	`ofac-36036`	2024-05-07
`LegalEntity:id`	80b8a909bdb96a42c8679108839f39af8caef4de	eng	us_sam_exclusions	`usgsa-s4mrn6zyb`	2024-06-28