Lists of sanctions
3.142.35.54
17.11.2024 07:17:47

AL-MARKAZIYA LI-SIARAFA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: SHAMLAKH, Zuhair)
Date of publication 22.01.2024

Names (3)

Last name/Name AL-MARKAZIYA LI-SIARAFA
Full name/Name AL-MARKAZIYA LI-SIARAFA
Type Name
Last name/Name AL MUTAHADUN FOR EXCHANGE
Full name/Name AL MUTAHADUN FOR EXCHANGE
Type Alias
Quality Strong
Last name/Name AL MUTAHADUN COMPANY
Full name/Name AL MUTAHADUN COMPANY
Type Alias
Quality Strong

Addresses (2)

Country Palestinian Territory, Occupie
Full address Region: Gaza
Street Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih
City Istanbul
Country Turkey
Full address Aksaray Mah. Cerrahpasa Cad. Muratpasa Apt. No: 3/12 Fatih, Istanbul, Turkey

Identification documents (4)

Type Commercial Registry Number: 563157932
Country Palestinian Territory, Occupie
Type Istanbul Chamber of Comm. No.: 142520-5
Country Turkey
Type Business Registration Number: 267113103200001
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.11.2024. 20:15
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