Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Guclu Global Lojistik Limited Sirketi · Guclu Global Lojistik Ltd Sti | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
PermID | 5090706383 | [sources] | |||
Phone | +902127781617 | [sources] | |||
Registration number | 202375 | [sources] | |||
Unique Entity ID | YGT1DPAKJ173 | [sources] | |||
Website | www.ggl.com.tr | [sources] | |||
Status | Active | [sources] | |||
Address | GUMRUK BINASI NO:20-1-Z27, MURATBEY MERKEZ MAHALLESI, GUZIDE SOKAK, CATALCA, 34540 ISTANBUL, TUR · Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca Istanbul 34540 Turkey · Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, 34540 Istanbul · Muratbey Merkez Mah.Guzide Sk. Ithalat-Ihracat Depo St.N:20/3, Catalca, ISTANBUL, Turkey · Muratbey Merkez Mahallesi Guzide Sokak No:20/3B, Yesildepo, Catalca, ISTANBUL, 34540, Turkey | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
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
permid-5090706383
· tw-shtc-588ba394cf93daa079bc43c309be198bc46048f0
· ofac-51285
· usgsa-s4mrtxmgx
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, 34540 Istanbul | Türkiye |