Lists of sanctions
52.15.110.198
05.02.2025 06:44:06

CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

List

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

Names (2)

Last name/Name CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Full name/Name CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Type Name
Last name/Name CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
Full name/Name CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
Type Alias
Quality Strong

Addresses (1)

Street 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar
City Istanbul
Country Turkey
Full address 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, Turkey

Identification documents (2)

Type Tax ID No.: 2150611577
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 06:16
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