Statements: BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

Canonical ID: NK-oSmT3pbYLssHJLGUaQmsbW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Bosfor Avrasya Ic ve Dis Ticaret Ltd Sti		permid	`permid-5086935148`	2024-02-09
`Organization:name`	BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI		us_trade_csl	`ofac-46638`	2024-05-07
`LegalEntity:name`	BOSFOR AVRASYA IC VE DIS TICARET LTD		gb_hmt_sanctions	`gb-hmt-16544`	2024-06-13
`LegalEntity:name`	BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI	eng	us_sam_exclusions	`usgsa-s4mrrkt5x`	2024-06-14
`Organization:name`	BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI	eng	us_ofac_sdn	`ofac-46638`	2023-12-12
`Organization:name`	BOSFOR AVRASYA IC VE DIS TICARET LTD	eng	gb_fcdo_sanctions	`gb-fcdo-rus2119`	2024-06-13