CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.08.2024
Names (1)
Last name/Name
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Full name/Name
CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETI
Type
Name
Addresses (1)
Street
No:10 Bebek Mahallesi
City
Istanbul
Country
Turkey
Full address
No:10 Bebek Mahallesi, Istanbul, Turkey
Identification documents (4)
Type
Business Registration Number: 346597
Country
Turkey
Type
Tax ID No.: 2111339288
Country
Turkey
Type
Organization Established Date: 17 Dec 2021
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
