KnowSanctions
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KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

Sanctioned
Kuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited Sirketi
Type
organization
Subtype
Country
Turkey
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
45741
Asset freeze
2023-11-02activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Kuzey LojistikAlias
    OFAC ↗
    Record provenance
    ID
    45741
    SHA-256
    6c5caa31f8078711f8ace0b1081f6225aabd6a4d7ca53dd6a95fa7e136be86c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kuzey Logistics Tasimacilik Ithalat Ihracat Sanayi Ve Dis Ticaret Limited SirketiAlias
    OFAC ↗
    Record provenance
    ID
    45741
    SHA-256
    6c5caa31f8078711f8ace0b1081f6225aabd6a4d7ca53dd6a95fa7e136be86c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIPrimary name
    OFAC ↗
    Record provenance
    ID
    45741
    SHA-256
    6c5caa31f8078711f8ace0b1081f6225aabd6a4d7ca53dd6a95fa7e136be86c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 45741OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    45741
    SHA-256
    2fd56363223548b6e365f5ed74ab983bafe530709b450e8ed226caa89a711e7e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 601049432600001IDENTIFICATION_NUMBER
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    45741
    SHA-256
    2fd56363223548b6e365f5ed74ab983bafe530709b450e8ed226caa89a711e7e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 93964-5ISTANBUL_CHAMBER_OF_COMM_NO
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    45741
    SHA-256
    2fd56363223548b6e365f5ed74ab983bafe530709b450e8ed226caa89a711e7e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6010494326TAX_ID
    Country: Turkey
    OFAC ↗
    Record provenance
    ID
    45741
    SHA-256
    2fd56363223548b6e365f5ed74ab983bafe530709b450e8ed226caa89a711e7e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • TurkeyOperation
    OFAC ↗
    Record provenance
    ID
    45741
    SHA-256
    6c5caa31f8078711f8ace0b1081f6225aabd6a4d7ca53dd6a95fa7e136be86c4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)