Removed: ATLAS DOVIZ TICARETI A.S.Historical record: last active at 17.10.2024 16:15
List
Historical record: last active at 17.10.2024 16:15
| 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: 27.10.2025. 05:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.