Lists of sanctions
216.73.216.26
13.10.2025 01:07:14

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

Historical data

No records
Updated: 13.10.2025. 00:16
Sanctions list data updated: 15.01.2025. 17:16
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