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Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSafes Lojistik Ithalat Ihracat Sanayi Ticaret Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
SectorOther transportation support activities[sources]
Unique Entity IDK9VBQHTJW926[sources]
Statusnot available[sources]
AddressELMALI MAH. CUMHURIYET CAD. DR. GALIP KAHRAMAN IS MERKEZI NO. 48, IC KAPI NO. 105, MURATPASA, ANTALYA, TUR · Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48 Antalya Turkey · Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,853

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

Source data IDs: ofac-49154 · usgsa-s4mrtl8x7 · tw-shtc-60483240d90c8d74e482337b8b2123e8f5bc3f37

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