ASAY IC VE DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | ASAY IC VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | ASAY IC VE DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | ASAY IC VE DIS TICARET LTD STI |
|---|---|
| Full name/Name | ASAY IC VE DIS TICARET LTD STI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ic Kapi: 2 Gul Tomruk Sitesi No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Ic Kapi: 2 Gul Tomruk Sitesi No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul, Turkey |
Identification documents (2)
| Type | Registration Number: 41713-5 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 23:16
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