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GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI

Sanctioned entity
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI · Gonul Export Lojistik Ticaret ve Sanayi Ltd Sti[sources]
Incorporation date[sources]
JurisdictionTürkiye[sources]
CountryTürkiye[sources]
PermID5087196453[sources]
Registration numbernot available[sources]
SectorWholesale of other machinery and equipment[sources]
StatusActive[sources]
AddressMahmutlar Mah. Mahmutlar Tepe Sk. No: 8 Ic Kapi No: 66 Alanya, ANTALYA, Turkey · Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

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: permid-5087196453 · ofac-48756

For experts: raw data explorer

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