Statements: Globus Turkey Lojistik Dis Ticaret Limited Sirketi

Canonical ID: NK-3aRanLLzLFLACTTGGkXAdN · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Suadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkey		permid	`permid-5086935170`	2023-12-30
`Company:address`	Suadiye Mah. Semsettin Gunaltay Cad. No:71 Ic Kapi No:2 Kadikoy, ISTANBUL, Turkey		permid	`permid-5086935170`	2023-12-30
`LegalEntity:address`	DAIRE:2, NO:71 SUADIYE MAHALLESI, 34740 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mrrkt5s`	2025-12-29
`Organization:address`	Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul	eng	us_ofac_sdn	`ofac-46632`	2023-12-12
`LegalEntity:address`	Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 Turkey		tw_shtc	`tw-shtc-79990a1d69bdc6c10bebbc66b80e2e3ad33db2db`	2025-07-21