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Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi

Sanctioned entity

Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI · Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi · Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi ve Ticaret Ltd Sti				[sources]
Incorporation date	1997-07-07 · 2005-01-13				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087138179`				[sources]
Phone	+902164554763				[sources]
Registration number	`490835` · `543253` · `HN3FZK4ZSTM1`				[sources]
Website	www.tittransport.com				[sources]
Status	Active				[sources]
Address	Ataturk Mah. Sulun Cad. No.12 Kucukbakkalkoy, ISTANBUL, Turkey · Ataturk Mahallesi Sulun Caddesi No:12 Atasehir, ISTANBUL, Turkey · NO. 12 ATATURK MAH. SULUN CAD., 34750 ISTANBUL, TUR · No. 12 Ataturk Mah. Sulun Cad., 34750 Istanbul				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-20

Relationships

Address
Full address	Country
No. 12 Ataturk Mah. Sulun Cad., 34750 Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-03-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

External databases

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

PermID Open Data2,939

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-48296 · permid-5087138179 · usgsa-s4mrtqy9p

For experts: raw data explorer

Factsheet Data sources

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