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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI · KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · KUZEY LOJISTIK · Kuzey Logistics Tasimacilik Ithalat Ihracat ve Dis Ticaret Ltd Sti | [sources] | |||
| Other name | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI · KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · KUZEY LOJISTIK · Kuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited Sirketi · Kuzey Lojistik | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 601049432600001 | [sources] | |||
| PermID | 5086848823 | [sources] | |||
| Phone | +905350117512 | [sources] | |||
| Registration number | 93964-5 | [sources] | |||
| Tax Number | 6010494326 | [sources] | |||
| Unique Entity ID | LWU1B4PGPFA5 · LWWMCFSFHGK9 · RG93STTMAQW5 | [sources] | |||
| Website | www.kuzeylojistik.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | ORUCHREISH NEIGHBORHOOD, GIYIMKENT STREET, B228, BLOCK 58A, ESENLER, TUR · Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler · Orucreis Mah. Ticaret Cad. Giyimkent Sit. B115a Bl. No:133A Esenler, ISTANBUL, Turkey · Orucreis, Giyimkent Sitesi. Ticaret Cad No:133A, Esenler, ISTANBUL, 34235, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler | Türkiye | |
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrvqj01 · usgsa-s4mrvqqkm · usgsa-s4mrvqqkn · permid-5086848823 · NK-iZSEQ7kHr9BnJujxfLvekD · usgsa-s4mrvqp8n · usgsa-s4mrvqp8m · ofac-45741 · usgsa-s4mrvqglt · NK-H5sjLBgChLoeH4SuKe4ZNNFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.