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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 371341 | [sources] | |||
| Tax Number | 6121548759 | [sources] | |||
| Unique Entity ID | YBG5X5DSJKX1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-31e9f9a643b40cf0634df36f9392694a0cc754f5 · ofac-51175 · usgsa-s4mrtxmd5For 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 | |
| Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |