Lists of sanctions
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29.04.2025 21:47:38

BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Full name/Name BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Baskule Plaza Sitesi 122/36 Goztepe Mahallesi
City Istanbul
Country Turkey
Full address Baskule Plaza Sitesi 122/36 Goztepe Mahallesi, Istanbul, Turkey

Identification documents (3)

Type Business Registration Number: 384592
Country Turkey
Type Tax ID No.: 1800970008
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 21:16
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