Base
Organization3 sanctions listsTurkey

3G Lojistik Ve Havacilik Hizmetlari Ltd.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Entity Type
Organization (Organization)
Countries
Turkey
OpenSanctions ID
NK-8ePvmt8vkfRPZ8TeZQYVmg
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

3G Lojistik Ve Havacilik Hizmetlari Ltd. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok. Istanbul 34840 Turkey; No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., 34840 Istanbul

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.CSL
Specially Designated Nationals (SDN) - Treasury Department

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HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization
tw_shtcus_trade_cslus_ofac_sdn
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Huseyin SahinIndividual
tw_shtcus_trade_cslus_ofac_sdn
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization
us_trade_cslus_ofac_sdn
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.