Lists of sanctions
100.26.176.111
14.07.2024 11:34:56

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 ITHALAT IHRACAT ISMAIL BAYALTUN
Full name/Name ACL ITHALAT IHRACAT ISMAIL BAYALTUN
Type Alias
Quality Strong
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

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

Historical data

No records
Updated: 14.07.2024. 11:15
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