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KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI

Sanctioned entity

KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI · Koc Gemicilik ve Tasimacilik Dis Ticaret Ltd Sti				[sources]
Incorporation date	2022-01-11				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087887964`				[sources]
Registration number	`352819-5`				[sources]
Sector	Sea and coastal freight water transport				[sources]
Website	www.kocgemicilik.com				[sources]
Status	Active				[sources]
Address	Alemdar Mah. Bab-I Ali Cad. Vural Han No: 36 Ic Kapi No: 301, Fatih, ISTANBUL, Turkey · Alemdar Mah. Bab-i Ali Cad. No:36 Ic Kapi: 301, Fatih, ISTANBUL, Turkey · Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Ic Kapi No: 301, Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah., Fatih, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Data2,693

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-49462 · permid-5087887964

For experts: raw data explorer

Factsheet Data sources

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