---
title: "KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb337c6-e036-53ab-a3fc-c9160496a056
json: https://whiteintel.dev/api/public/dossier/ccb337c6-e036-53ab-a3fc-c9160496a056
identifier: ofac:45741
risk: High
source: WhiteIntel corporate-ownership graph
---

# KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

**Type:** Organization  
**Identifier:** `ofac:45741`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccb337c6-e036-53ab-a3fc-c9160496a056  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb337c6-e036-53ab-a3fc-c9160496a056  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45741

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI**. Human view: https://whiteintel.dev/entity/ccb337c6-e036-53ab-a3fc-c9160496a056 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb337c6-e036-53ab-a3fc-c9160496a056._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._