KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- KUZEY LOJISTIK
- KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI
Addresses
- Oruchreish Neighborhood, Giyimkent Street, B228 Block 58A Esenler Istanbul Turkey
Identifiers
- Tax ID No.: 6010494326 (Turkey)
- Istanbul Chamber of Comm. No.: 93964-5 (Turkey)
- Identification Number: 601049432600001 (Turkey)