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: 07.08.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
