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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MSO LOJISTIK TIC VE SANAYI LTD STI · Mso Lojistik Ticaret ve Sanayi Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087196337 | [sources] | |||
| Registration number | 0623209473900001 | [sources] | |||
| Unique Entity ID | HTP1NC2LZB48 | [sources] | |||
| Status | Active | [sources] | |||
| Address | SEKERHAVE MAH. TEVIKIYE CAD. 25 IC KAPT 2, ALANYA, TUR · Sekerhane Mah. Tevfikiye Cad. No: 25 Ic Kapi No: 2 Alanya, ANTALYA, Turkey · Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2 Alanya Antalya Turkey · Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
tw-shtc-4bf7e0da2db28c85fb8d683be22f879a75f2cbee · permid-5087196337 · ofac-48757 · usgsa-s4mrtl53rFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya | Türkiye | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Evgenii Stanislavich PETROV Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |