Search OpenSanctions

UNICAL DIS TICARET VE LOJISTIK JSC

Sanctioned entity

UNICAL DIS TICARET VE LOJISTIK JSC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	UNICAL DIS TICARET VE LOJISTIK JSC				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · Türkiye				[sources]
Status	not available				[sources]
Address	34140 ZEYTINLIK MH. HALCKI SK, ITEN HAN GUE CARSI BLOK NO 28/58 BAKIRKOY, ISTANBUL · ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD				[sources]
Last change	2024-08-21	Last processed	2024-10-29	First seen	2024-06-12

Descriptions

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-06-17

ADDITION, CORRECTION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2024-08-21

ADDITION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-06-17

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 51302 6/17/2024	2024-06-12	2024-12-09
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-06-12	2024-12-09

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: us-bis-06-12-2024-unical-dis-ticaret-ve-lojistik-jsc · trade-csl-e7c920bbe5afae9bb5bcf9cef1ab8f7861e1a1f1403cae3980c78fd7 · trade-csl-cd26f6f3312daf8228a08d8ad5b65cbbfc365800baba228a53c101fb

For experts: raw data explorer

Factsheet Descriptions 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