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:name`	Gonul Export Lojistik Ticaret ve Sanayi Ltd Sti		permid	`permid-5087196453`	2024-08-13
`Organization:name`	GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-48756`	2024-05-01
`Organization:name`	GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI		us_trade_csl	`ofac-48756`	2024-05-07
`LegalEntity:name`	GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrtl53q`	2024-09-20