Search OpenSanctions

LGM PROCESS DIS TICARET LIMITED

Sanctioned entity

LGM PROCESS DIS TICARET LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LGM PROCESS DIS TICARET LIMITED				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`808473`				[sources]
Status	not available				[sources]
Address	No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Address
Full address	Country
No: 1/64 Skyport Sitesi Blok, Yakupli Mahallesi Hurriyet Bulvari, Beylikduzu, Istanbul	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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk