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MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI

Debarred entity · Export controlled · Sanctioned entity

MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI · Mas Logex Dis Ticaret Ltd Sti				[sources]
Incorporation date	2022-03-29				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5090706401`				[sources]
Phone	+905465597172				[sources]
Registration number	`371341`				[sources]
Tax Number	`6121548759`				[sources]
Unique Entity ID	`YBG5X5DSJKX1`				[sources]
Website	www.maslogex.com.tr				[sources]
Status	Active				[sources]
Address	Barbaros Mah. Sarkac Sk. Agaoglu Myprestige No:1/108 Atasehir, ISTANBUL, Turkey · GARDENYA RESIDANCE, NO:7/1/26 ATATURK MAHALLESI ATASEHIR BULVARI, ATASEHIR · Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari Atasehir Istanbul Turkey · Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir · Sarkac Sk., MyPrestige Kat 13 No: 108, Atasehir, ISTANBUL, 34746, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-03-25	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir	Türkiye

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,960

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 SAM Procurement Exclusions105,656

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,622

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) List36,828

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

United States · OFAC

External databases

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

PermID Open Data6,215

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: tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 · ofac-51175 · permid-5090706401 · usgsa-4ad5c80e2c4691fcccbcf5e35b3ab0bba8a02c17 · usgsa-s4mrtxmd5

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