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Cabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi

Sanctioned entity
TypeOrganization[sources]
NameCabuk Calisan Tasimacilik Ve Endustri Makineleri Ticaret Limited Sirketi · ÇABUK ÇALIŞAN TAŞIMACILIK VE ENDÜSTRİ MAKİNELERİ TİCARET LİMİTED ŞİRKETİ[sources]
Other nameCabuk Calisan Tasimacilik Ve Endustri Makineleri Tic Ltd Sti[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number1321028 · 330757-5[sources]
Statusnot available[sources]
AddressAsmali Mescit Mahallesi Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA


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