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Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited

Debarred entity · Export controlled · Sanctioned entity

Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited				[sources]
Incorporation date	2021-03-10				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	not available				[sources]
Sector	Other transportation support activities				[sources]
Unique Entity ID	`K9VBQHTJW926`				[sources]
Address	ELMALI MAH. CUMHURIYET CAD. DR. GALIP KAHRAMAN IS MERKEZI NO. 48, IC KAPI NO. 105, MURATPASA, ANTALYA · Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa Antalya Turkey · Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

Address
Full address	Country
Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya	Türkiye

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,676

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

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC

US SAM Procurement Exclusions105,531

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,970

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

External databases

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

US OFAC Press Releases8,695

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtl8x7 · ofac-pr-963243ebcc6500159f1082921f96e3a6444685cf · tw-shtc-60483240d90c8d74e482337b8b2123e8f5bc3f37 · ofac-49154

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Factsheet Relationships Data sources

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