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: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.