OFAC UID 46632 · SDN · Entity

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 Turkey

Identifiers

  • Business Registration Number: 372297 (Turkey)
  • Tax ID No.: 3961454218 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 04 Apr 2022