ACL ITHALAT IHRACAT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: BAYALTUN, Ismail) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ACL ITHALAT IHRACAT |
|---|---|
| Full name/Name | ACL ITHALAT IHRACAT |
| Type | Name |
| Last name/Name | ACL GSM IMPORT EXPORT |
|---|---|
| Full name/Name | ACL GSM IMPORT EXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ACL ITHALAT IHRACAT ISMAIL BAYALT |
|---|---|
| Full name/Name | ACL ITHALAT IHRACAT ISMAIL BAYALT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ACL ITHALAT IHRACAT ISMAIL BAYALTUN |
|---|---|
| Full name/Name | ACL ITHALAT IHRACAT ISMAIL BAYALTUN |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | No: 96 Dunya Is Merkezi 2 Kat |
|---|---|
| City | Sanliurfa |
| Country | Turkey |
| Full address | No: 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey |
| Street | Cengiz Topel Mah 2 Dun is Merk |
|---|---|
| Country | Turkey |
| Region | Sanliurfa |
| Full address | Cengiz Topel Mah 2 Dun is Merk, Sanliurfa, Turkey |
| Street | Yusufpasa Mah Dunya Is Merkeri Ctr |
|---|---|
| City | Sanliurfa |
| Country | Turkey |
| Postal code | 6 |
| Full address | Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa, 63000, Turkey |
| Street | 96 Earth Business Center 2nd Floor |
|---|---|
| City | Sanliurfa |
| Country | Turkey |
| Full address | 96 Earth Business Center 2nd Floor, Sanliurfa, Turkey |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 04.05.2025. 16:15
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