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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-08 06:29:04
Accuracy: 90
Information:
Source record: ofac/58500 uid: 58500 lastName: MES CARGO TRANSPORTATION TOURISM AND FOREIGN TRADE LIMITED COMPANY sdnType: Entity remarks: (Linked To: MAHAN AIR) programList/program: IFSR programList/program: SDGT idList/id[53270]/uid: 53270 idList/id[53270]/idType: Central Registration System Number idList/id[53270]/idNumber: 0619038513700014 idList/id[53270]/idCountry: Turkey idList/id[53271]/uid: 53271 idList/id[53271]/idType: Chamber of Commerce Number idList/id[53271]/idNumber: 503896 idList/id[53271]/idCountry: Turkey idList/id[200846]/uid: 200846 idList/id[200846]/idType: Secondary sanctions risk: idList/id[200846]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 idList/id[200845]/uid: 200845 idList/id[200845]/idType: Organization Established Date idList/id[200845]/idNumber: 25 Aug 2003 akaList/aka[90513]/uid: 90513 akaList/aka[90513]/type: a.k.a. akaList/aka[90513]/category: strong akaList/aka[90513]/lastName: MES KARGO TASIMACILIK TURIZM VE DIS TICARET LIMITED SIRKETI akaList/aka[90514]/uid: 90514 akaList/aka[90514]/type: a.k.a. akaList/aka[90514]/category: strong akaList/aka[90514]/lastName: MEHMET SARP CARGO addressList/address[90012]/uid: 90012 addressList/address[90012]/address1: Hera Clup A Blok K:3 addressList/address[90012]/address2: Ozdemir Sokak No:45-46 addressList/address[90012]/address3: Ataturk Mahallesi addressList/address[90012]/city: Esenyurt addressList/address[90012]/stateOrProvince: Istanbul addressList/address[90012]/postalCode: 34522 addressList/address[90012]/country: Turkey
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV