BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 30.10.2024 |
Names (1)
Last name/Name | BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI |
---|---|
Full name/Name | BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI |
Type | Name |
Addresses (1)
Street | Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10 |
---|---|
City | Bakirkoy |
Country | Turkey |
Full address | Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10, Bakirkoy, Turkey |
Identification documents (5)
Type | Registration Number: 426750-5 |
---|---|
Country | Turkey |
Type | Central Registration System Number: 0187-1584-9140-0001 |
---|---|
Country | Turkey |
Type | Chamber of Commerce Number: 1420327 |
---|---|
Country | Turkey |
Type | Organization Established Date: 07 Dec 2022 |
---|
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 21.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.