Statements: GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI

Canonical ID: NK-nSKYPgN5SGRMQXnwKrU6Lk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	a8464557ce66d3af4c8ff212cdd2674d6536e260		permid	`permid-5087196453`	2024-08-13
`Organization:id`	2cf6a66fc6dd6562f6fbbfa808b6ca8da2223e15	eng	us_ofac_sdn	`ofac-48756`	2024-05-01
`Organization:id`	f36e1f9555d51954bb00ffca2e601e95ea9051fd		us_trade_csl	`ofac-48756`	2024-05-07
`LegalEntity:id`	70a194b717cfa40e9b31171b1767497b6cc6c760	eng	us_sam_exclusions	`usgsa-s4mrtl53q`	2024-12-03