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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI · Koc Gemicilik ve Tasimacilik Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087887964 | [sources] | |||
| Registration number | 352819-5 | [sources] | |||
| Sector | Sea and coastal freight water transport | [sources] | |||
| Unique Entity ID | L16QRQUR6LR4 | [sources] | |||
| Website | www.kocgemicilik.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Alemdar Mah. Bab-I Ali Cad. Vural Han No: 36 Ic Kapi No: 301, Fatih, ISTANBUL, Turkey · Alemdar Mah. Bab-i Ali Cad. No:36 Ic Kapi: 301, Fatih, ISTANBUL, Turkey · IC KAPI NO: 301, VURAL HAN NO: 36 BAB-I ALI CAD. ALEMDAR MAH., FATIH, ISTANBUL, TUR · Ic Kapi No: 301 Istanbul Turkey · Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul | [sources] | |||
| Source link | 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
ofac-49462 · permid-5087887964 · usgsa-s4mrtl95x · tw-shtc-64eeed957db3e8ffc120580706e00089d0ed62b5For 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 | |
| Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |