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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BRK Uluslararasi Nakliyat Tic. Ltd. Sti · BRK Uluslararasi Nakliyat ve Ticaret Limited Sirketi · Brk Uluslararasi Nakliyat ve Ticaret Ltd Sti | [sources] | |||
| Other name | BRK Customs Brokerage Ltd Sti · BRK Group Uluslararasi Nakliyat ve Ticaret Ltd. Sti | [sources] | |||
| Weak alias | BRK Grup | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 0187-0681-9400-0015 | [sources] | |||
| PermID | 5090706354 | [sources] | |||
| Registration number | 984842 · 987377-0 | [sources] | |||
| Tax Number | 1870681940 | [sources] | |||
| Unique Entity ID | Y5KFEYZ5U4G3 | [sources] | |||
| Website | www.brklogistics.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | KOC. CD. KAMAN IS MER. INO: 1 KAT:2, NO:7 /8, ISTANBUL, TUR · Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8 Istanbul Turkey · Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul · Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8 Bahcelievler Istanbul TR · Kocasinan Cad. Kaman Is Merkezi No:1 Kat:2 Ofis No:7/8, Bahcelievler · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
tw-shtc-f8b1d8e45592a9d5635a9ef1b1dfb0eaba38b5d7 · trade-csl-682b1a1bc1c0fc0791474c4c9a3442cf1bc29dd4b0cca640eb33efa0 · tw-shtc-598293b504b7bed9a6dd7ec2c5c5b16bcdf7b028 · ofac-51025 · tw-shtc-0ae4b6707a6ae2b1d31970d51de021dc533b6fd2 · ofac-pr-425934022f2536946bfa6c0b6fdc40c7996e7b57 · permid-5090706354 · usgsa-s4mrtxm9pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |