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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` · `L16QRQUR6LR4`				[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, TUR · 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	2024-09-20	Last processed	2024-10-21	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
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

PermID Open Data2,957

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: usgsa-s4mrtl95x · permid-5087887964 · ofac-49462

For experts: raw data explorer

Factsheet Data sources

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