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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kamilhan Lojistik Dis Ticaret Limited Sirketi · Kamilhan Lojistik Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087887962 | [sources] | |||
| Phone | +902124384950 | [sources] | |||
| Registration number | 198987 | [sources] | |||
| Unique Entity ID | KQQRC5W2XNM5 | [sources] | |||
| Website | www.kamilhanlojistik.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | GIYIMKENT SITESI B74 APARTMAN, NO-79-A ORUCREIS MAHALLESI, 34235 ISTANBUL, TUR · Giyimkent Sitesi B74 Apartman Istanbul 34235 Turkey · Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, 34235 Istanbul · Orucreis Mahallesi Giyimkent 7. Sk. Giyimkent Sit. B74 Apt. No: 79A, Esenler, ISTANBUL, Turkey · Orucreis, Giyimkent 7. Sk. No:79, Esenler, ISTANBUL, 34235, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl92f · permid-5087887962 · ofac-pr-2de38a7a27d3cc506fa7a1f1302b002eac9ccdd7 · ofac-49343 · tw-shtc-a39117e67f22f67b97b3340dcc8a60b449b0c034For 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 | |
| Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, 34235 Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |