Lists of sanctions
13.58.37.107
28.04.2025 11:44:25

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. 11:16
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