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MSO LOJISTIK TIC VE SANAYI LTD STI

Sanctioned entity
TypeCompany[sources]
NameMSO LOJISTIK TIC VE SANAYI LTD STI · Mso Lojistik Ticaret ve Sanayi Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087196337[sources]
Registration number0623209473900001 · HTP1NC2LZB48[sources]
StatusActive[sources]
AddressSEKERHAVE MAH. TEVIKIYE CAD. 25 IC KAPT 2, ALANYA, TUR · Sekerhane Mah. Tevfikiye Cad. No: 25 Ic Kapi No: 2 Alanya, ANTALYA, Turkey · Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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 Data2,975

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 · usgsa-s4mrtl53r · permid-5087196337

For experts: raw data explorer