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Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited

Sanctioned entity

Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED · Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited				[sources]
Incorporation date	2021-03-10				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Sector	Other transportation support activities				[sources]
Status	not available				[sources]
Address	Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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

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Factsheet Data sources

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