Search OpenSanctions

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI

Sanctioned entity

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI · Globus Turkey Lojistik Dis Ticaret Ltd Sti				[sources]
Incorporation date	2022-04-04				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5086935170`				[sources]
Registration number	`372297` · `RK6QDAELTH46`				[sources]
Tax Number	`3961454218`				[sources]
Unique Entity ID	`RK6QDAELTH46`				[sources]
Website	globusturkey.com.tr				[sources]
Status	Active				[sources]
Address	DAIRE:2, NO:71 SUADIYE MAHALLESI, 34740 ISTANBUL, TUR · Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul · Suadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkey · Suadiye Mah. Semsettin Gunaltay Cad. No:71 Ic Kapi No:2 Kadikoy, ISTANBUL, Turkey				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-12

Relationships

Address
Full address	Country
Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,056

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-46632 · ua-nazk-company-11853 · usgsa-s4mrrkt5s · permid-5086935170

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk