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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI · Kuzey Logistics Tasimacilik Ithalat Ihracat ve Dis Ticaret Ltd Sti | [sources] | |||
| Other name | Kuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited Sirketi · Kuzey Lojistik | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 601049432600001 | [sources] | |||
| PermID | 5086848823 | [sources] | |||
| Phone | +905350117512 | [sources] | |||
| Registration number | 93964-5 | [sources] | |||
| Tax Number | 6010494326 | [sources] | |||
| Website | www.kuzeylojistik.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler · Orucreis Mah. Ticaret Cad. Giyimkent Sit. B115a Bl. No:133A Esenler, ISTANBUL, Turkey · Orucreis, Giyimkent Sitesi. Ticaret Cad No:133A, Esenler, ISTANBUL, 34235, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nazk-company-11207 · ofac-45741 · permid-5086848823For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler | Türkiye | |