Lists of sanctions
3.133.79.185
29.04.2025 19:29:05

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Full name/Name GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Daire:2, No:71 Suadiye Mahallesi
City Istanbul
Country Turkey
Postal code 3
Full address Daire:2, No:71 Suadiye Mahallesi, Istanbul, 34740, Turkey

Identification documents (4)

Type Business Registration Number: 372297
Country Turkey
Type Tax ID No.: 3961454218
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 04 Apr 2022

Historical data

No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.