DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI - Sanctions record
216.73.216.26
14.10.2025 11:33:50
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI - Sanctions record

DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Full name/Name DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Type Name

Addresses (1)

Street Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi
City Kayseri
Country Turkey
Full address Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi, Kayseri, Turkey

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Wholesale of other machinery and equipment
Type Organization Established Date: 11 Sep 2013

Historical data

No records
Updated: 14.10.2025. 11:16
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.