EDISA DIS TICARET LIMITED SIRKETI - Sanctions record
216.73.216.22
22.06.2025 23:35:17
EDISA DIS TICARET LIMITED SIRKETI - Sanctions record

EDISA DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: RAYAN ROSHD AFZAR COMPANY)
Date of publication 20.06.2025

Names (1)

Last name/Name EDISA DIS TICARET LIMITED SIRKETI
Full name/Name EDISA DIS TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Barbaros Hayrettin Pasa Mah Sehitler Cad.gumus Rez. 8/189
City Esenyurt
Country Turkey
Full address Barbaros Hayrettin Pasa Mah Sehitler Cad.gumus Rez. 8/189, Esenyurt, Turkey

Identification documents (6)

Type Tax ID No.: 3240825875
Country Turkey
Type Registration Number: 175445-5
Country Turkey
Type Chamber of Commerce Number: 1165227
Country Turkey
Type Turkish Identification Number: 0324082587500001
Country Turkey
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 16 Jan 2019

Historical data

No records
Updated: 22.06.2025. 22:15
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