MSO LOJISTIK TIC VE SANAYI LTD STI

Restricted
MSO LOJISTIK TIC VE SANAYI LTD STI is subject to Restricted. See the individual lists below.
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Country
Turkey
Address
Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2 Alanya Antalya Turkey
ID Details
ID NUMBER : 22 Sep 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0623209473900001
ID TYPE : Registration Number
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MSO LOJISTIK TIC VE SANAYI LTD STI Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 5, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active