Lists of sanctions
18.97.9.170
19.02.2025 23:30:45

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: 19.02.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.