Statements: HSF DIS TICARET LIMITED SIRKETI

Canonical ID: NK-KwYMK8NoNx4jEhNup5PpUK · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Emniyet Evleri Mah. Eski Buyukdere Cad. Sapphire No: 1/1 Ic Kapi No: 1b04 Kagithane, ISTANBUL, Turkey		permid	`permid-5087183951`	2024-11-19
`Organization:address`	Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul	eng	us_ofac_sdn	`ofac-48635`	2024-04-18
`LegalEntity:address`	EMNIYET EVLERI M.E. BUYUKDERE CD SAPPHIRE NO: 1/1/1B04 KAGITHANE, ISTANBUL, TUR	eng	us_sam_exclusions	`usgsa-s4mrtl509`	2024-09-20