BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MG-FLOT LIMITED LIABILITY COMPANY) |
| Date of publication | 12.06.2024 |
Names (3)
| Last name/Name | BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | BULUT SHIPYARD |
|---|---|
| Full name/Name | BULUT SHIPYARD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ic Kapi No: 101 Balkan Sk. No: 5/1 Cevizdere Mah. Unye |
|---|---|
| City | Ordu |
| Country | Turkey |
| Full address | Ic Kapi No: 101 Balkan Sk. No: 5/1 Cevizdere Mah. Unye, Ordu, Turkey |
Identification documents (3)
| Type | Tax ID No.: 1901402835 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 5937 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 21:16
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