Lists of sanctions
18.118.1.33
27.09.2024 05:41:19

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 Tax ID No.: 2931074985
Country Turkey
Type Registration Number: 394044-5
Country Turkey
Type Organization Established Date: 20 Jul 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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