Statements: KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT 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, ESENLER, TURengus_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLER, TURengus_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLER, TURengus_sam_exclusionsusgsa-s4mrvqp8n
Company:addressOrucreis, Giyimkent Sitesi. Ticaret Cad No:133A, Esenler, ISTANBUL, 34235, Turkeypermidpermid-5086848823
Company:addressOrucreis Mah. Ticaret Cad. Giyimkent Sit. B115a Bl. No:133A Esenler, ISTANBUL, Turkeypermidpermid-5086848823
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLER, TURengus_sam_exclusionsusgsa-s4mrvqqkn
Organization:addressOruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenlerengus_ofac_sdnofac-45741
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLER, TURengus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:addressORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLER, TURengus_sam_exclusionsusgsa-s4mrvqglt
Organization:addressEntityaddr-5055504d53fef1b3a7745b57cd667c35544ce49bengus_ofac_sdnofac-45741
Organization:aliasKuzey Lojistikengus_ofac_sdnofac-45741
Organization:aliasKuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited Sirketiengus_ofac_sdnofac-45741
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqqkn
Company:countrytrpermidpermid-5086848823
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqj01
Organization:countrytrengus_ofac_sdnofac-45741
LegalEntity:countrytrengus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj01
Organization:id3cbdccf9a8aa9723fdae0810e2c68b1bab66deb8engus_ofac_sdnofac-45741
LegalEntity:id855746754e86f30088bfb4170a6559f1f1c23f84engus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:id49fc79c2a50f7ed036bcce24045d7c9e2b1ba9f0engus_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:idaa1001ec579c98cb042e1d33f695c405eee1dc49engus_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:ide66a75694309f663120c6642106bca176ea791a0engus_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:id2af12d099c79298de05045809afeb27fa6ee15ecengus_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:id4c7242b5aa8bd5dd2aa9abde565b17d033b4dca9engus_sam_exclusionsusgsa-s4mrvqqkm
Company:id098ebd46c03d96bffe24300e465688baf352aedfpermidpermid-5086848823
Organization:idf5d91f50fe81bb7b1c47877651a12af1bfb76f9eus_trade_cslofac-45741
Organization:idNumber601049432600001engus_ofac_sdnofac-45741
Company:incorporationDate2017-08-03permidpermid-5086848823
Company:jurisdictiontrpermidpermid-5086848823
Organization:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_ofac_sdnofac-45741
Organization:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIus_trade_cslofac-45741
LegalEntity:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:nameKUZEY LOJISTIKengus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:nameKUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIengus_sam_exclusionsusgsa-s4mrvqglt
Company:nameKuzey Logistics Tasimacilik Ithalat Ihracat ve Dis Ticaret Ltd Stipermidpermid-5086848823
LegalEntity:nameKUZEY LOJISTIKengus_sam_exclusionsusgsa-s4mrvqp8m
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
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
Company:permId5086848823permidpermid-5086848823
Company:phone+905350117512permidpermid-5086848823
Organization:programIdUS-RUSHARengus_ofac_sdnofac-45741
Organization:registrationNumber93964-5engus_ofac_sdnofac-45741
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45741engus_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:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8m
Organization:topicssanctionengus_ofac_sdnofac-45741
LegalEntity:uniqueEntityIdLWU1B4PGPFA5engus_sam_exclusionsusgsa-s4mrvqp8m
LegalEntity:uniqueEntityIdRG93STTMAQW5engus_sam_exclusionsusgsa-s4mrvqj01
LegalEntity:uniqueEntityIdLWU1B4PGPFA5engus_sam_exclusionsusgsa-s4mrvqqkm
LegalEntity:uniqueEntityIdRG93STTMAQW5engus_sam_exclusionsusgsa-s4mrvqglt
LegalEntity:uniqueEntityIdLWWMCFSFHGK9engus_sam_exclusionsusgsa-s4mrvqp8n
LegalEntity:uniqueEntityIdLWWMCFSFHGK9engus_sam_exclusionsusgsa-s4mrvqqkn
Company:website https://www.kuzeylojistik.com.tr/permidpermid-5086848823
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