Base
Entity2 sanctions listsTurkey

B2M Lojistik Ve Dis Ticaret Anonim Sirketi

First seen Nov 1, 2024 · Last confirmed Sep 23, 2026 · Last updated Jun 10, 2026

Entity Overview

Full Name
B2M Lojistik Ve Dis Ticaret Anonim Sirketi
Entity Type
Entity (LegalEntity)
Countries
Turkey
OpenSanctions ID
NK-NYjpquPTN2k9TwfeXm6ZJD
First Seen
Nov 1, 2024
Last Confirmed On List
Sep 23, 2026
Last Updated
Jun 10, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-24 · Updates daily

Multi-List Designation

B2M Lojistik Ve Dis Ticaret Anonim Sirketi appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • us_trade_csl
  • tw_shtc

Programs & Topics

export.control

Addresses

No:9/2Madalya Sok., Haracci Mah. Arnavutkoy Istanbul turkey; Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:506, IOSB Mah., Basaksehir; Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:508, IOSB Mah., Basaksehir; Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:506, IOSB Mah. Basaksehir Istanbul turkey; Giyim Sanatkarlari 3A Blok Sok. 3.Ada A Blok, Kat:5 No:508, IOSB Mah. Basaksehir Istanbul turkey; No:9/2Madalya Sok., Haracci Mah., Arnavutkoy

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.

B2M Lojistik Ve Dis Ticaret Anonim SirketiCSL
Entity List (EL) - Bureau of Industry and Security

Related Entities (10)

Filistin VakfiOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Nasr al-Din al-GhazlaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity
us_trade_csl
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization
tw_shtcus_trade_cslus_ofac_sdn
Nihat Abdul Kadir ASANIndividual
us_trade_cslmc_fund_freezesca_dfatd_sema_sanctions+6 more
SIA FALCON INTERNATIONAL GROUPOrganization
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
Suleyman SakanIndividual
us_trade_csltw_shtcus_ofac_sdn
Huseyin SahinIndividual
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.