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Kuzey Logistics Tasimacilik Ithalat Ihracat Ve Dis Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Kuzey Logistics Tasimacilik Ithalat Ihracat Ve Dis Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KUZEY LOJISTIK · aka
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI · aka

Addresses on file

  • Oruchreish Neighborhood, Giyimkent Street, B228, Block 58A, Esenler, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6010494326 (Turkey); Identification Number 601049432600001 (Turkey); Istanbul Chamber of Comm. No. 93964-5 (Turkey).