Lists of sanctions
18.222.121.50
05.03.2025 04:50:40

BOSPHORUS GATE DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
Full name/Name BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
Type Name
Last name/Name BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
Full name/Name BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI
Type Alias
Quality Strong

Addresses (1)

Street Merkez Neighborhood, Palazoghlu St. Han Riyet Block No: 6, Door No: 3
City Sisli
Country Turkey
Region Istanbul
Full address Merkez Neighborhood, Palazoghlu St. Han Riyet Block No: 6, Door No: 3, Sisli, Istanbul, Turkey

Identification documents (2)

Type Istanbul Chamber of Comm. No.: 389161-5
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.03.2025. 04:16
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