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KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KUSEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · Kuzey Logistics Tasimacilik Ithalat Ihracat ve Dis Ticaret Ltd Sti				[sources]
Other name	Kuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited Sirketi · Kuzey Lojistik				[sources]
Incorporation date	2017-08-03				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
Registration number	`93964-5`				[sources]
ID Number	`601049432600001`				[sources]
INN	`6010494326`				[sources]
OGRN	`601049432600001`				[sources]
PermID	`5086848823`				[sources]
Phone	+905350117512				[sources]
Tax Number	`6010494326`				[sources]
Website	www.kuzeylojistik.com.tr				[sources]
Status	Active				[sources]
Address	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 · Turkey, Esenler, Orucreis neighborhood, Giyimkent Street, B228, Block 58A · Туреччина, Есенлер, мікрорайон Оручрейш, вулиця Гіімкент, Б228, блок 58А · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Address
Full address	Country
Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler	Türkiye

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11207 · ofac-45741 · permid-5086848823

For experts: raw data explorer

Factsheet Data sources

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