Statements: SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI

Canonical ID: NK-FJP2FkC62dDn4mtLnGqCwC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	42f4782c7abef5f2fa5ddfb12452a890b201e289	eng	us_ofac_sdn	`ofac-27126`	2023-11-17
`Organization:id`	011211d6449cf2897b3637d60ec84377be48808b		us_trade_csl	`ofac-27126`	2024-05-07
`LegalEntity:id`	b7420285cd5b707cbf41badb3498af31edd57e23	eng	us_sam_exclusions	`usgsa-s4mr9rtjw`	2024-06-28