Keep updated
Get in touch
Canonical ID: NK-3aRanLLzLFLACTTGGkXAdN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul | eng | us_ofac_sdn | ofac-46632 | |||
Company:address | Suadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkey | permid | permid-5086935170 | ||||
LegalEntity:address | TR | tw_shtc | tw-shtc-e337cd3c1a211ab264450762708d1a2218b8b564 | ||||
Company:address | Suadiye Mah. Semsettin Gunaltay Cad. No:71 Ic Kapi No:2 Kadikoy, ISTANBUL, Turkey | permid | permid-5086935170 | ||||
LegalEntity:address | DAIRE:2, NO:71 SUADIYE MAHALLESI, 34740 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrrkt5s | |||
LegalEntity:address | Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 Turkey | tw_shtc | tw-shtc-79990a1d69bdc6c10bebbc66b80e2e3ad33db2db | ||||
Organization:addressEntity | addr-03f1218dadc1ccbe8f2a4cbecd9a68547e333365 | eng | us_ofac_sdn | ofac-46632 | |||
LegalEntity:alias | GLOBUS TURKEY | tw_shtc | tw-shtc-e337cd3c1a211ab264450762708d1a2218b8b564 | ||||
Organization:country | tr | eng | us_ofac_sdn | ofac-46632 | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-e337cd3c1a211ab264450762708d1a2218b8b564 | ||||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrrkt5s | |||
LegalEntity:country | tr | tw_shtc | tw-shtc-79990a1d69bdc6c10bebbc66b80e2e3ad33db2db | ||||
Company:country | tr | permid | permid-5086935170 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt5s | |||
Company:id | 5c371e1bb8858c87e71a284f266089093fe98bc6 | permid | permid-5086935170 | ||||
LegalEntity:id | ad32ab2a9c03fe168a23a65f5b5944e2fc10659f | tw_shtc | tw-shtc-e337cd3c1a211ab264450762708d1a2218b8b564 | ||||
LegalEntity:id | 691285f0f9e37e727f2976fae79e0101e277654e | tw_shtc | tw-shtc-79990a1d69bdc6c10bebbc66b80e2e3ad33db2db | ||||
Organization:id | 924d38f8ff532471a5cb79270b413e6f58bd4ec4 | eng | us_ofac_sdn | ofac-46632 | |||
Organization:id | f9b7e4c77c0fb2558254d35d15e2b156eb6d1b37 | us_trade_csl | ofac-46632 | ||||
LegalEntity:id | 99c772179bf388c56d6181749f1ead5c37be2065 | eng | us_sam_exclusions | usgsa-s4mrrkt5s | |||
Company:incorporationDate | 2022-04-04 | permid | permid-5086935170 | ||||
Organization:incorporationDate | 2022-04-04 | eng | us_ofac_sdn | ofac-46632 | |||
Company:jurisdiction | tr | permid | permid-5086935170 | ||||
Organization:name | GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | us_trade_csl | ofac-46632 | ||||
LegalEntity:name | GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-79990a1d69bdc6c10bebbc66b80e2e3ad33db2db | ||||
Company:name | Globus Turkey Lojistik Dis Ticaret Ltd Sti | permid | permid-5086935170 | ||||
Organization:name | GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | eng | us_ofac_sdn | ofac-46632 | |||
LegalEntity:name | GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | tw_shtc | tw-shtc-e337cd3c1a211ab264450762708d1a2218b8b564 | ||||
LegalEntity:name | GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrrkt5s | |||
Company:permId | 5086935170 | permid | permid-5086935170 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46632 | |||
Organization:registrationNumber | 372297 | eng | us_ofac_sdn | ofac-46632 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46632 | eng | us_ofac_sdn | ofac-46632 | |||
Company:sourceUrl | https://permid.org/1-5086935170 | permid | permid-5086935170 | ||||
Company:status | Active | permid | permid-5086935170 | ||||
Organization:taxNumber | 3961454218 | eng | us_ofac_sdn | ofac-46632 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e337cd3c1a211ab264450762708d1a2218b8b564 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt5s | |||
Organization:topics | sanction | us_trade_csl | ofac-46632 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46632 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-79990a1d69bdc6c10bebbc66b80e2e3ad33db2db | ||||
LegalEntity:uniqueEntityId | RK6QDAELTH46 | eng | us_sam_exclusions | usgsa-s4mrrkt5s | |||
Company:website | https://globusturkey.com.tr/ | permid | permid-5086935170 | ||||