Lists of sanctions
3.149.238.207
02.05.2025 23:07:08

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 Commercial Registry Number: 271136147400001
Country Turkey
Type Organization Established Date: 20 Apr 2018

Historical data

No records
Updated: 02.05.2025. 22:15
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