Search OpenSanctions

ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD

Export controlled

ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Status	not available				[sources]
Address	SEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-02-12

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-02-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2025-02-06	2025-08-05

Data sources

US Trade Consolidated Screening List (CSL)22,192

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: trade-csl-7438dab0fdbb8610be190f98a52bf96685b143a5a456303afff6a39e · us-bis-2025-02-06-element-uluslararasi-nakliyat-ve-lojistick-tic-ltd · trade-csl-302d74e8033aa5012c003a93808218c080c7807293c8e137a41027c8 · us-bis-02-06-2025-element-uluslararasi-nakliyat-ve-lojistick-tic-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk