Lists of sanctions
3.137.190.115
31.01.2025 01:09:56

BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Full name/Name BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Type Name
Last name/Name BRK GRUP
Full name/Name BRK GRUP
Type Alias
Quality Weak

Addresses (1)

Street Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8
City Istanbul
Country Turkey
Full address Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8, Istanbul, Turkey

Identification documents (7)

Type Tax ID No.: 1870681940
Country Turkey
Type Registration Number: 987377-0
Country Turkey
Type Chamber of Commerce Number: 984842
Country Turkey
Type Central Registration System Number: 0187-0681-9400-0015
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: http://www.brklogistics.com
Type Organization Established Date: 19 Aug 2015

Historical data

No records
Updated: 31.01.2025. 00:16
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