Lists of sanctions
52.15.254.112
30.01.2025 22:22:52

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: 30.01.2025. 21:16
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