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MSO Lojistik Tic Ve Sanayi Ltd Sti

Debarred entity · Export controlled · Sanctioned entity

MSO Lojistik Tic Ve Sanayi Ltd Sti is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MSO LOJISTIK TIC VE SANAYI LTD STI · MSO Lojistik Tic Ve Sanayi Ltd Sti · Mso Lojistik Ticaret ve Sanayi Ltd Sti				[sources]
Incorporation date	2023-09-22				[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 · 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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-15	First seen	2024-05-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-05-01	-

Address
Full address	Country
Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya	Türkiye

Documents
Document	Date
U.S. Continues to Degrade Russia’s Military-Industrial Base and Target Third-Country Support with Nearly 300 New Sanctions	2024-05-01

Owners
Owner	Percentage held	Start date	End date
Evgenii Stanislavich PETROV Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,674

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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 OFAC Specially Designated Nationals (SDN) List36,814

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

United States · OFAC

US SAM Procurement Exclusions105,530

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:

US OFAC Press Releases8,682

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,292

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: ofac-48757 · tw-shtc-4bf7e0da2db28c85fb8d683be22f879a75f2cbee · usgsa-s4mrtl53r · ofac-pr-764758a2dbf2fbfc604b0ee287b6560f3e205aa7 · permid-5087196337

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