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UNICAL DIS TICARET VE LOJISTIK JSC

Export controlled

UNICAL DIS TICARET VE LOJISTIK JSC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	UNICAL DIS TICARET VE LOJISTIK JSC				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR · Türkiye				[sources]
Status	not available				[sources]
Address	34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL · ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Descriptions

ADDITION, F.R. NOTICE ADDED

— 2025-10-07

ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION

— 2025-10-07

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2024-06-12	2024-12-09

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Source data IDs: us-bis-894c9ab898d17abf5774acf0061158b16d8fa130 · us-bis-49c3deeb4396884b896a0189f26b1674cfcee4e0 · us-bis-06-12-2024-unical-dis-ticaret-ve-lojistik-jsc · us-bis-405f89d4e02011cbdb28226fd5fecfb1b1cdcf5b · us-bis-e4b9d50b10525c76430f7f4f9fc225e2f39853a2 · trade-csl-e7c920bbe5afae9bb5bcf9cef1ab8f7861e1a1f1403cae3980c78fd7 · trade-csl-cd26f6f3312daf8228a08d8ad5b65cbbfc365800baba228a53c101fb · us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc

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Factsheet Descriptions Data sources

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