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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI · Gonul Export Lojistik Ticaret ve Sanayi Ltd Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5087196453 | [sources] | |||
| Registration number | HTNQLY9F9773 | [sources] | |||
| Sector | Wholesale of other machinery and equipment | [sources] | |||
| Unique Entity ID | HTNQLY9F9773 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66, Alanya | Türkiye | |