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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI · CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI · Cresta Lojistik Ithalat Ihracat Ticaret Ltd Sti | [sources] | |||
| Other name | CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI · CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI · Cresta Lojistik Ithalat Ihracat Ticaret Limited Sirketi | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5090706369 | [sources] | |||
| Phone | +905013658308 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 2150611577 | [sources] | |||
| Unique Entity ID | Y151HCEHXBM9 · Z4YHKLACHCS9 | [sources] | |||
| Website | crestalojistik.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 34662 BARBAROS MAH MUTEVELLI CESME CAD NO: 15 C USKUDAR, ISTANBUL, TUR · 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul · Barbaros Mah.Mutevelli Cesme Cad.No:15C Uskudar, ISTANBUL, Turkey · Mutevelli Cesme Cd. No:15C Uskudar, ISTANBUL, 34662, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mrtxpc4 · usgsa-s4mrtxm7l · permid-5090706369 · ofac-50918For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul | Türkiye | |