GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI

Restricted

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI is subject to Restricted. See the individual lists below.

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Aliases

Country

Turkey

Addresses

Address 1 : Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 Turkey

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

Address 3 : Turkey

ID Details

ID NUMBER : 04 Apr 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 372297

ID TYPE : Business Registration Number

ID NUMBER : 3961454218

ID TYPE : Tax ID No.

ID NUMBER : 3961454218

ID TYPE : TIN Number

ID NUMBER : 372297

ID TYPE : SRN Number

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GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active