Lists of sanctions
3.128.205.62
28.04.2025 09:32:58

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: 28.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.