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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.

Type	Company				[sources]
Name	GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI · Gonul Export Lojistik Ticaret ve Sanayi Ltd Sti				[sources]
Incorporation date	2022-08-03				[sources]
Jurisdiction	Türkiye				[sources]
Country	Türkiye				[sources]
PermID	`5087196453`				[sources]
Registration number	`HTNQLY9F9773`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Status	Active				[sources]
Address	MAHMUTLAR MAH. MAHMUTLAR TEPE SOK., NO 8 IC KAPI NO: 66, ALANYA, TUR · Mahmutlar 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 SAM Procurement Exclusions121,273

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

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-48756 · usgsa-s4mrtl53q · permid-5087196453

For experts: raw data explorer

Factsheet Data sources

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