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MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI

Sanctioned entity
MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameMBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI · MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi · МБК ЛОГІСТИК МЕДИКАЛ МАРКЕТИНГ ІНДАСТРІАЛ ІК ЕНД ДІС ТРЕЙД ЛІМІТЕД СИРКЕТІ · МБК ЛОГИСТИК МЕДИКАЛ МАРКЕТИНГ ИНДАСТРИАЛ ИК ЭНД ДИС ТРЕЙД ЛИМИТЕД СИРКЕТИ[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
OGRN371643-5[sources]
Registration number371643-5[sources]
Statusnot available[sources]
Address34381, Turkey, Istanbul, Sisli, Hasat Sk. Merkez Mah, 52, Ic Kapi № 1 Kamara B · 34381, Туреччина, Стамбул, Сіслі, Хасат Ск. Меркез Мах, 52, Ік Капі № 1 Камара Б · 34381, Турция, Стамбул, Сисли, Хасат Ск. Меркез Мах, 52, Ик Капи № 1 Камара Б · Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381 Istanbul[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-47786 · ua-nazk-company-12605

For experts: raw data explorer