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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI · CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI · Cresta Lojistik Ithalat Ihracat Ticaret Ltd Sti | [sources] | |||
| Other name | Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI)
(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The record has been enriched with data from the following external databases:
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
permid-5090706369 · usgsa-s4mrtxm7l · ofac-50918 · tw-shtc-0fe486654b0f4f4801063b8c8fd3c36b72c03703 · tw-shtc-285483e90d0d209e2d52e4385c7a2dd9f68db51d · usgsa-s4mrtxpc4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul | Türkiye | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |