GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
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GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 1 Address for GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI:
Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66 Alanya Antalya Turkey
ID Details
ID NUMBER : 03 Aug 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of other machinery and equipment
ID TYPE : Organization Type:
View Notes
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GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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