DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: RADIOAVTOMATIKA LLC) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY |
| Type | Name |
| Last name/Name | DEXIAS IPTLC |
|---|---|
| Full name/Name | DEXIAS IPTLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, Turkey |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 20 Jul 2022 |
|---|
| Type | Registration Number: 394044-5 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 2931074985 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 01.11.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
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.