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ELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD

Sanctioned entity
TypeLegal entity[sources]
NameELEMENT ULUSLARARASI NAKLIYAT VE LOJISTICK TIC. LTD[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Statusnot available[sources]
AddressSEIT POLIS FETHI SEKIN CADDESI NO:4, NOVUS TOWER KAT: 28 D:281-282 BAYRAKLI, IZMIR[sources]
Last changeLast processedFirst seen

Descriptions

ADDITION, F.R. NOTICE ADDED

US BIS Denied Persons List,

ADDITION, F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,852

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 · ITA

US BIS Denied Persons List470

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS


Source data IDs: trade-csl-7438dab0fdbb8610be190f98a52bf96685b143a5a456303afff6a39e · trade-csl-302d74e8033aa5012c003a93808218c080c7807293c8e137a41027c8 · us-bis-02-06-2025-element-uluslararasi-nakliyat-ve-lojistick-tic-ltd

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