Statements: KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI

Canonical ID: NK-nRKbNjXUHfbVdhU3yqYrba · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLERengus_sam_exclusionsusgsa-s4mrvqqkn
Company:addressOrucreis Mah. Ticaret Cad. Giyimkent Sit. B115a Bl. No:133A Esenler, ISTANBUL, Turkeypermidpermid-5086848823
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLERengus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLERengus_sam_exclusionsusgsa-s4mrvqglt
Organization:addressOruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenlerengus_ofac_sdnofac-45741
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLERengus_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLERengus_sam_exclusionsusgsa-s4mrvqj01
Company:addressOrucreis, Giyimkent Sitesi. Ticaret Cad No:133A, Esenler, ISTANBUL, 34235, Turkeypermidpermid-5086848823
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLERengus_sam_exclusionsusgsa-s4mrvqqkm
Organization:addressEntityaddr-5055504d53fef1b3a7745b57cd667c35544ce49bus_ofac_sdnofac-45741
Organization:aliasKuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-45741
Organization:aliasKuzey Lojistikengus_ofac_sdnofac-45741
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqqkn
Organization:countrytrus_ofac_sdnofac-45741
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:countrytrus_sam_exclusionsusgsa-s4mrvqp8m
Company:countrytrpermidpermid-5086848823
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:iddc3fe574ffaa672788831cbd3a3cda7fa52559f0us_sam_exclusionsusgsa-s4mrvqj01
Company:id098ebd46c03d96bffe24300e465688baf352aedfpermidpermid-5086848823
Organization:idf5d91f50fe81bb7b1c47877651a12af1bfb76f9eus_trade_cslofac-45741
Organization:id077455d212fa06b43c3dc456ebcb87e8a06833ebus_ofac_sdnofac-45741
LegalEntity:id7376087a77d49c094aea6cbaa946ea40cafcff02us_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:ida135b0ebb5719eca193291102beed6a38bfd5c84us_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:id52cff2014b095f1fa4308a2edb7ce1f79e378143us_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:id8a6278345867679177b0e98b892d3e08a19027b6us_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:id79acbf59edebbbe0ef02e54664d6ad959a7b3d3fus_sam_exclusionsusgsa-s4mrvqp8n
Company:id29d76a6f1c3accfbc56bacbb819ce0d42716bef8ext_us_ofac_press_releasesofac-pr-c1b04be37a8bc95a5b646efc1fc39a98000eb4e9
Organization:idNumber601049432600001engus_ofac_sdnofac-45741
Company:incorporationDate2017-08-03permidpermid-5086848823
Company:jurisdictiontrpermidpermid-5086848823
Company:nameKuzey Logistics Tasimacilik Ithalat Ihracat Ve Dis Ticaret Limited Sirketiengext_us_ofac_press_releasesofac-pr-c1b04be37a8bc95a5b646efc1fc39a98000eb4e9
Organization:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-45741
Company:nameKuzey Logistics Tasimacilik Ithalat Ihracat ve Dis Ticaret Ltd Stipermidpermid-5086848823
LegalEntity:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:nameKUZEY LOJISTIKengus_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:nameKUZEY LOJISTIKengus_sam_exclusionsusgsa-s4mrvqqkm
Organization:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-45741
LegalEntity:notes(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:notes(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:notes(also KUZEY LOJISTIK, KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI, KUZEY LOJISTIK, KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:notes(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:notes(also KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI)engus_sam_exclusionsusgsa-s4mrvqp8m
Company:permId5086848823permidpermid-5086848823
Company:phone+905350117512permidpermid-5086848823
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45741
Organization:registrationNumber93964-5engus_ofac_sdnofac-45741
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1871ext_us_ofac_press_releasesofac-pr-c1b04be37a8bc95a5b646efc1fc39a98000eb4e9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45741us_ofac_sdnofac-45741
Company:sourceUrl https://permid.org/1-5086848823permidpermid-5086848823
Company:statusActivepermidpermid-5086848823
Organization:taxNumber6010494326engus_ofac_sdnofac-45741
Organization:topicssanctionus_trade_cslofac-45741
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp8m
Organization:topicssanctionus_ofac_sdnofac-45741
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:uniqueEntityIdLWWMCFSFHGK9engus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:uniqueEntityIdRG93STTMAQW5engus_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:uniqueEntityIdLWU1B4PGPFA5engus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:uniqueEntityIdLWU1B4PGPFA5engus_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:uniqueEntityIdLWWMCFSFHGK9engus_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:uniqueEntityIdRG93STTMAQW5engus_sam_exclusionsusgsa-s4mrvqglt
Company:website https://www.kuzeylojistik.com.tr/permidpermid-5086848823
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