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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI · Kamilhan Lojistik Dis Ticaret Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087887962 | [sources] | |||
| Phone | +902124384950 | [sources] | |||
| Registration number | 198987 · KQQRC5W2XNM5 | [sources] | |||
| Unique Entity ID | KQQRC5W2XNM5 | [sources] | |||
| Website | www.kamilhanlojistik.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | GIYIMKENT SITESI B74 APARTMAN, NO-79-A ORUCREIS MAHALLESI, 34235 ISTANBUL, TUR · Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, 34235 Istanbul · Orucreis Mahallesi Giyimkent 7. Sk. Giyimkent Sit. B74 Apt. No: 79A, Esenler, ISTANBUL, Turkey · Orucreis, Giyimkent 7. Sk. No:79, Esenler, ISTANBUL, 34235, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Giyimkent Sitesi B74 Apartman, No-79-A Orucreis Mahallesi, 34235 Istanbul | Türkiye | |