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CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI

Export controlled · Sanctioned entity

CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI · Cresta Lojistik Ithalat Ihracat Ticaret Ltd Sti · Cresta Lojistik Ithalat Ihracat Ticaret Sirketi				[sources]
Alias	Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi				[sources]
Incorporation date	2022-06-03				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090706369`				[sources]
Phone	+905013658308				[sources]
Registration number	not available				[sources]
Tax Number	`2150611577`				[sources]
Unique Entity ID	`Y151HCEHXBM9` · `Z4YHKLACHCS9`				[sources]
Website	crestalojistik.com				[sources]
Status	Active				[sources]
Address	34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL, TUR · 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar Istanbul Turkey · 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul · Barbaros Mah.Mutevelli Cesme Cad.No:15C Uskudar, ISTANBUL, Turkey · Mutevelli Cesme Cd. No:15C Uskudar, ISTANBUL, 34662, Turkey				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-10-30

Descriptions

(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul	Türkiye

Documents
Document	Date
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Trade Consolidated Screening List (CSL)23,387

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 SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

PermID Open Data4,835

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

US OFAC Press Releases7,241

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxm7l · ofac-50918 · tw-shtc-285483e90d0d209e2d52e4385c7a2dd9f68db51d · permid-5090706369 · usgsa-s4mrtxpc4 · tw-shtc-0fe486654b0f4f4801063b8c8fd3c36b72c03703 · ofac-pr-d5a15bc4fbeb71a3a2a4f27dcfe42d952f7f3d2f

For experts: raw data explorer

Factsheet Descriptions Data sources

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