Removed: ATLAS DOVIZ TICARETI A.S.Historical record: last active at 17.10.2024 18:15
List
Historical record: last active at 17.10.2024 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: SAKAN, Suleyman) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ATLAS DOVIZ TICARETI A.S. |
|---|---|
| Full name/Name | ATLAS DOVIZ TICARETI A.S. |
| Type | Name |
| Last name/Name | ATLAS DOVIZ |
|---|---|
| Full name/Name | ATLAS DOVIZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car Eminonu |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car Eminonu, Istanbul, Turkey |
Identification documents (2)
| Type | Website: www.atlasdoviz.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 12:15
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