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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 440504-5 | [sources] | |||
| Unique Entity ID | YGBDDDR66SZ6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | IC KAPI NO: 502 BLOK NO: 11 YILDIRIMLAR IS MERKEZI, CELIKTEPE MAH., ISMET INONU CAD., KAGITHANE, ISTANBUL, TUR · Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane Istanbul Turkey · Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul | [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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
tw-shtc-2024eec5c79137090bad6bd76310db66bf1aaabf · ofac-51278 · usgsa-s4mrtxmgpFor 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 | |
| Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul | Türkiye | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |