BELLUGA IC VE DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | BELLUGA IC VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | BELLUGA IC VE DIS TICARET LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah. |
|---|---|
| City | Faith |
| Country | Turkey |
| Region | Istanbul |
| Full address | Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah., Faith, Istanbul, Turkey |
Identification documents (2)
| Type | Registration Number: 450086-5 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.