Lists of sanctions
18.222.227.227
05.02.2025 08:44:21

ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Full name/Name ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI
Type Name
Last name/Name ARMIDA MAKINA IC VE DIS TIC LTD
Full name/Name ARMIDA MAKINA IC VE DIS TIC LTD
Type Alias
Quality Strong

Addresses (1)

Street No: 25-28 Moda Pasaji Blok, Halkci Sokak Zeytinlik Mahallesi Bakirkoy
City Istanbul
Country Turkey
Full address No: 25-28 Moda Pasaji Blok, Halkci Sokak Zeytinlik Mahallesi Bakirkoy, Istanbul, Turkey

Identification documents (2)

Type Registration Number: 377950
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 08:16
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