DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (2)
| Last name/Name | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | DAYAN GLOBAL |
|---|---|
| Full name/Name | DAYAN GLOBAL |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir, Istanbul, Turkey |
| Street | Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar, Istanbul, Turkey |
Identification documents (2)
| Type | Organization Established Date: 20 Apr 2018 |
|---|
| Type | Commercial Registry Number: 271136147400001 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 03.11.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.