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Canonical ID: NK-KpYHxPxis4S7bjyt3GUwzg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Gumruk Binasi No:20-1-Z27, Muratbey Merkez Mahallesi, Guzide Sokak, Catalca, 34540 Istanbul | eng | us_ofac_sdn | ofac-51285 | |||
Company:address | Muratbey Merkez Mahallesi Guzide Sokak No:20/3B, Yesildepo, Catalca, ISTANBUL, 34540, Turkey | permid | permid-5090706383 | ||||
Company:address | Muratbey Merkez Mah.Guzide Sk. Ithalat-Ihracat Depo St.N:20/3, Catalca, ISTANBUL, Turkey | permid | permid-5090706383 | ||||
LegalEntity:address | GUMRUK BINASI NO:20-1-Z27, MURATBEY MERKEZ MAHALLESI, GUZIDE SOKAK, CATALCA, 34540 ISTANBUL, TUR | eng | us_sam_exclusions | usgsa-s4mrtxmgx | |||
Organization:addressEntity | addr-19d39294e7f4b86512d177cd1fd28b6ec42990e7 | eng | us_ofac_sdn | ofac-51285 | |||
LegalEntity:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxmgx | |||
Organization:country | tr | eng | us_ofac_sdn | ofac-51285 | |||
Company:country | tr | permid | permid-5090706383 | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmgx | |||
Company:id | d5cb54495040c8b74cbe7270694451d7ccc30be6 | permid | permid-5090706383 | ||||
Organization:id | efaca7cd8c7439c3280b51f4cf7e35edd47e10a9 | eng | us_ofac_sdn | ofac-51285 | |||
Organization:id | 9feced2819e355319c71eb9dc3a56b7f0567648f | us_trade_csl | ofac-51285 | ||||
LegalEntity:id | 398c51e3947388fc1d4037e8b0d929055918f491 | eng | us_sam_exclusions | usgsa-s4mrtxmgx | |||
Company:incorporationDate | 2019-08-01 | permid | permid-5090706383 | ||||
Company:jurisdiction | tr | permid | permid-5090706383 | ||||
Organization:name | GUCLU GLOBAL LOJISTIK LIMITED SIRKETI | us_trade_csl | ofac-51285 | ||||
Company:name | Guclu Global Lojistik Ltd Sti | permid | permid-5090706383 | ||||
Organization:name | Guclu Global Lojistik Limited Sirketi | eng | us_ofac_sdn | ofac-51285 | |||
LegalEntity:name | GUCLU GLOBAL LOJISTIK LIMITED SIRKETI | eng | us_sam_exclusions | usgsa-s4mrtxmgx | |||
Company:permId | 5090706383 | permid | permid-5090706383 | ||||
Company:phone | +902127781617 | permid | permid-5090706383 | ||||
Organization:registrationNumber | 202375 | eng | us_ofac_sdn | ofac-51285 | |||
Company:sourceUrl | https://permid.org/1-5090706383 | permid | permid-5090706383 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51285 | eng | us_ofac_sdn | ofac-51285 | |||
Company:status | Active | permid | permid-5090706383 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmgx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51285 | |||
Organization:topics | sanction | us_trade_csl | ofac-51285 | ||||
LegalEntity:uniqueEntityId | YGT1DPAKJ173 | eng | us_sam_exclusions | usgsa-s4mrtxmgx | |||
Company:website | https://www.ggl.com.tr/ | permid | permid-5090706383 | ||||