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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GUCLU GLOBAL LOJISTIK LIMITED SIRKETI · 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, 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 | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 | |