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Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi

Export controlled · Sanctioned entity

Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi · Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi ve Ticaret Ltd Sti				[sources]
Incorporation date	1997-07-07 · 2005-01-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087138179`				[sources]
Phone	+902164554763				[sources]
Registration number	`490835` · `543253`				[sources]
Unique Entity ID	`HN3FZK4ZSTM1`				[sources]
Website	www.tittransport.com				[sources]
Status	Active				[sources]
Address	Ataturk Mah. Sulun Cad. No.12 Kucukbakkalkoy, ISTANBUL, Turkey · Ataturk Mahallesi Sulun Caddesi No:12 Atasehir, ISTANBUL, Turkey · NO. 12 ATATURK MAH. SULUN CAD., 34750 ISTANBUL, TUR · No. 12 Ataturk Mah. Sulun Cad. Istanbul 34750 Turkey · No. 12 Ataturk Mah. Sulun Cad., 34750 Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-20	-

Address
Full address	Country
No. 12 Ataturk Mah. Sulun Cad., 34750 Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

Source data IDs: permid-5087138179 · tw-shtc-b990d9a3cef4bee353341e4da8ccad9b0cca15dc · ofac-48296 · usgsa-s4mrtqy9p

For experts: raw data explorer

Factsheet Data sources

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