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MNR Lojistik Ve Dis Ticaret Limited Sirketi

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMNR Lojistik Ve Dis Ticaret Limited Sirketi · Mnr Lojistik ve Dis Ticaret Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5090706496[sources]
Phone+902129997721[sources]
Registration number379139-5[sources]
Unique Entity IDYG8FE1Z8S544[sources]
Websitemnrlog.com[sources]
StatusActive[sources]
AddressCumhuriyet Mah. Cevval Sok. No.1/3 C Blok Kat:14 Ofis No:216 Buyukcekmece, ISTANBUL, Turkey · Cumhuriyet Mah. Gurpinar Yolu Cad. A Blok No: 10/3 Buyukcekmece, ISTANBUL, Turkey · IC KAPI NO: 55, A BLOK NO: 10/3, CUMHURIYET MAH. GURPINAR YOLU CAD., BUYUKCEKMECE, ISTANBUL, TUR · Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece Istanbul Turkey · Ic Kapi No: 55, A Blok No: 10/3, Cumhuriyet Mah. Gurpinar Yolu Cad., Buyukcekmece, Istanbul[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,398

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,833

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


Source data IDs: permid-5090706496 · usgsa-s4mrtxmgk · tw-shtc-ec945314ae318c32edfe3356ad92c5d5e81fd550 · ofac-51274

For experts: raw data explorer