Statements: 3G Lojistik Ve Havacilik Hizmetlari Ltd.

Canonical ID: NK-8ePvmt8vkfRPZ8TeZQYVmg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok. Istanbul 34840 Turkey		tw_shtc	`tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8`	2025-07-21
`Organization:address`	No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., 34840 Istanbul	eng	us_ofac_sdn	`ofac-24523`	2023-11-17
`LegalEntity:address`	NO. 3/182 ALTINTEPE BAGDAT CAD. ISTASYON YOLU SOK., 34840 ISTANBUL	eng	us_sam_exclusions	`usgsa-s4mr6hclr`	2025-12-29
`Organization:addressEntity`	`addr-ee7f9e8ac5cf7235e755a0c09a796104bcc3e746`		us_ofac_sdn	`ofac-24523`	2026-01-26
`LegalEntity:country`	tr		us_sam_exclusions	`usgsa-s4mr6hclr`	2024-06-14
`Organization:country`	tr		us_ofac_sdn	`ofac-24523`	2023-04-20
`LegalEntity:country`	tr		tw_shtc	`tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8`	2025-07-21
`LegalEntity:createdAt`	2018-06-11		us_sam_exclusions	`usgsa-s4mr6hclr`	2024-06-14
`LegalEntity:id`	02611fd40cc496db5614562561c6460379d359b1		tw_shtc	`tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8`	2025-07-21
`LegalEntity:id`	54448df36baac42a6d46a56b947d883a9a7bbf86		us_sam_exclusions	`usgsa-s4mr6hclr`	2026-01-06
`Organization:id`	cc6cbc07d3421cddea72677980997139a494fbcd		us_trade_csl	`ofac-24523`	2026-01-06
`Organization:id`	6cff2dd7698d3953a2caab8fc8231f7afe6c7eae		us_ofac_sdn	`ofac-24523`	2026-01-26
`LegalEntity:name`	3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.		tw_shtc	`tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8`	2025-07-21
`LegalEntity:name`	3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.	eng	us_sam_exclusions	`usgsa-s4mr6hclr`	2024-06-14
`Organization:name`	3G Lojistik Ve Havacilik Hizmetlari Ltd.	eng	us_ofac_sdn	`ofac-24523`	2023-04-20
`Organization:name`	3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.		us_trade_csl	`ofac-24523`	2024-05-07
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-24523`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24523		us_ofac_sdn	`ofac-24523`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hclr`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-24523`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-24523`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1b9431aca6a65209b6fe66c9f46a1adb571575b8`	2025-07-21
`LegalEntity:uniqueEntityId`	SF3ECCECVBB9	eng	us_sam_exclusions	`usgsa-s4mr6hclr`	2025-04-02

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