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KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Sanctioned entity
TypeCompany[sources]
NameKUZEY 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 Ltd Sti[sources]
AliasKuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited Sirketi · Kuzey Lojistik[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
ID Number601049432600001[sources]
PermID5086848823[sources]
Phone+905350117512[sources]
Registration number93964-5[sources]
Tax Number6010494326[sources]
Unique Entity IDLWU1B4PGPFA5 · LWWMCFSFHGK9 · RG93STTMAQW5[sources]
Websitewww.kuzeylojistik.com.tr[sources]
StatusActive[sources]
AddressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLER, TUR · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(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)

— US SAM Procurement Exclusions,

(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,839

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: usgsa-s4mrvqp8m · usgsa-s4mrvqglt · usgsa-s4mrvqqkm · ofac-45741 · usgsa-s4mrvqj01 · permid-5086848823 · usgsa-s4mrvqqkn · usgsa-s4mrvqp8n

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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