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UNICAL DIS TICARET VE LOJISTIK JSC

Export controlled
TypeLegal entity[sources]
NameUNICAL DIS TICARET VE LOJISTIK JSC[sources]
Legal formnot available[sources]
CountryHong Kong SAR · Türkiye[sources]
Statusnot available[sources]
Address34140 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 changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

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

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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-405f89d4e02011cbdb28226fd5fecfb1b1cdcf5b · trade-csl-cd26f6f3312daf8228a08d8ad5b65cbbfc365800baba228a53c101fb · trade-csl-e7c920bbe5afae9bb5bcf9cef1ab8f7861e1a1f1403cae3980c78fd7 · us-bis-e4b9d50b10525c76430f7f4f9fc225e2f39853a2 · us-bis-06-12-2024-unical-dis-ticaret-ve-lojistik-jsc · us-bis-2024-06-12-unical-dis-ticaret-ve-lojistik-jsc · us-bis-49c3deeb4396884b896a0189f26b1674cfcee4e0

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