DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI - Sanctions record
216.73.216.22
17.06.2025 09:35:37
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 Organization Established Date: 11 Sep 2013
Type Organization Type:: Wholesale of other machinery and equipment
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.06.2025. 09:15
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