Statements: Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi

Canonical ID: NK-gXKJHnmN78UsKZhTuyBgJi · 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
`Organization:name`	DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI		us_trade_csl	`ofac-44785`	2024-05-07
`Organization:name`	Dal Enerji Madencilik Turizm Sanayi Ve Ticaret Anonim Sirketi	eng	us_ofac_sdn	`ofac-44785`	2023-09-27
`LegalEntity:name`	DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrr0frm`	2024-06-14
`Company:name`	Dal Enerji Madencilik Turizm Sanayi Ve Ticaret AS		permid	`permid-5086794725`	2023-11-21