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KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI

Sanctioned entity
TypeOrganization[sources]
NameKHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number440504-5 · YGBDDDR66SZ6[sources]
Unique Entity IDYGBDDDR66SZ6[sources]
Statusnot available[sources]
AddressIC KAPI NO: 502 BLOK NO: 11 YILDIRIMLAR IS MERKEZI, CELIKTEPE MAH., ISMET INONU CAD., KAGITHANE, ISTANBUL, TUR · Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrtxmgp · ofac-51278

For experts: raw data explorer