KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (3)
| Last name/Name | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | KUZEY LOJISTIK |
|---|---|
| Full name/Name | KUZEY LOJISTIK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Oruchreish Neighborhood, Giyimkent Street, B228 Block 58A |
|---|---|
| City | Esenler |
| Country | Turkey |
| Region | Istanbul |
| Full address | Oruchreish Neighborhood, Giyimkent Street, B228 Block 58A, Esenler, Istanbul, Turkey |
Identification documents (4)
| Type | Tax ID No.: 6010494326 |
|---|---|
| Country | Turkey |
| Type | Istanbul Chamber of Comm. No.: 93964-5 |
|---|---|
| Country | Turkey |
| Type | Identification Number: 601049432600001 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 14:15
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