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Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi

Sanctioned entity

Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI · Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi				[sources]
Incorporation date	2005-01-13				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`490835` · `543253`				[sources]
Status	not available				[sources]
Address	No. 12 Ataturk Mah. Sulun Cad., 34750 Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-20	Last checked	2024-05-01	First seen	2024-03-20

Relationships

Address
Full address	Country
No. 12 Ataturk Mah. Sulun Cad., 34750 Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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)18,943

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

For experts: raw data explorer

Factsheet Data sources

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