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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Globus Turkey Lojistik Dis Ticaret Limited Sirketi · Globus Turkey Lojistik Dis Ticaret Ltd Sti | [sources] | |||
| Alias | GLOBUS TURKEY | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5086935170 | [sources] | |||
| Registration number | 372297 | [sources] | |||
| Tax Number | 3961454218 | [sources] | |||
| Unique Entity ID | RK6QDAELTH46 | [sources] | |||
| Website | globusturkey.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | DAIRE:2, NO:71 SUADIYE MAHALLESI, 34740 ISTANBUL · Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 Turkey · Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul · Suadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkey · Suadiye Mah. Semsettin Gunaltay Cad. No:71 Ic Kapi No:2 Kadikoy, ISTANBUL, Turkey · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-pr-08b352ef71c3109603ff3764aa442f0ee54f7aea · ofac-46632 · tw-shtc-79990a1d69bdc6c10bebbc66b80e2e3ad33db2db · permid-5086935170 · usgsa-s4mrrkt5s · tw-shtc-e337cd3c1a211ab264450762708d1a2218b8b564For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |