CBG TECH DIS TICARET LIMITED SIRKETI

List

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

Names (1)

Last name/Name	CBG TECH DIS TICARET LIMITED SIRKETI
Full name/Name	CBG TECH DIS TICARET LIMITED SIRKETI
Type	Name

Addresses (1)

Street	No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak
City	Bakirkoy
Country	Turkey
Region	Istanbul
Full address	No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi Sokak, Bakirkoy, Istanbul, Turkey

Identification documents (3)

Type	Registration Number: 380953
Country	Turkey

Type	Tax ID No.: 2030783989
Country	Turkey

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 01.12.2024. 12:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.