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MSO LOJISTIK TIC VE SANAYI LTD STI

Sanctioned entity

MSO LOJISTIK TIC VE SANAYI LTD STI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MSO LOJISTIK TIC VE SANAYI LTD STI · Mso Lojistik Ticaret ve Sanayi Ltd Sti				[sources]
Incorporation date	2023-09-22				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196337`				[sources]
Registration number	`0623209473900001`				[sources]
Status	Active				[sources]
Address	Sekerhane Mah. Tevfikiye Cad. No: 25 Ic Kapi No: 2 Alanya, ANTALYA, Turkey · Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-13	Last processed	2024-08-13	First seen	2024-05-01

Relationships

Address
Full address	Country
Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya	Türkiye

Owners
Owner	Percentage held	Start date	End date
Evgenii Stanislavich PETROV	-	-	-

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

Data sources

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

US OFAC Specially Designated Nationals (SDN) List31,778

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 Data2,693

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-48757 · permid-5087196337

For experts: raw data explorer

Factsheet Data sources

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