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Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited

Sanctioned entity
TypeOrganization[sources]
NameSAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED · Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration numberK9VBQHTJW926[sources]
SectorOther transportation support activities[sources]
Statusnot available[sources]
AddressELMALI MAH. CUMHURIYET CAD. DR. GALIP KAHRAMAN IS MERKEZI NO. 48, IC KAPI NO. 105, MURATPASA, ANTALYA, TUR · Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48, Ic Kapi No. 105, Muratpasa, Antalya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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: usgsa-s4mrtl8x7 · ofac-49154

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting