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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.