Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI · KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · KUZEY LOJISTIK · Kuzey Logistics Tasimacilik Ithalat Ihracat Ve Dis Ticaret Limited Sirketi · Kuzey Logistics Tasimacilik Ithalat Ihracat ve Dis Ticaret Ltd Sti | [sources] | |||
| Alias | Kuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited Sirketi · Kuzey Lojistik | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 601049432600001 | [sources] | |||
| PermID | 5086848823 | [sources] | |||
| Phone | +905350117512 | [sources] | |||
| Registration number | 93964-5 | [sources] | |||
| Tax Number | 6010494326 | [sources] | |||
| Unique Entity ID | LWU1B4PGPFA5 · LWWMCFSFHGK9 · RG93STTMAQW5 | [sources] | |||
| Website | www.kuzeylojistik.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | ORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLER · Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler · Orucreis Mah. Ticaret Cad. Giyimkent Sit. B115a Bl. No:133A Esenler, ISTANBUL, Turkey · Orucreis, Giyimkent Sitesi. Ticaret Cad No:133A, Esenler, ISTANBUL, 34235, Turkey | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
(also KUZEY LOJISTIK, KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI, KUZEY LOJISTIK, KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI)
(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrvqqkn · usgsa-s4mrvqp8n · ofac-45741 · usgsa-s4mrvqqkm · usgsa-s4mrvqp8m · usgsa-s4mrvqglt · permid-5086848823 · usgsa-s4mrvqj01 · ofac-pr-c1b04be37a8bc95a5b646efc1fc39a98000eb4e9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nRKbNjXUHfbVdhU3yqYrba?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler | Türkiye | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |