Lists of sanctions
216.73.216.136
30.08.2025 01:10:55

ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 31.07.2025

Names (1)

Last name/Name ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Full name/Name ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI
Type Name

Addresses (1)

Street Efe Tower Sitesi B Blok No:11B-6 Odunluk Mahallesi Liman Caddesi Nilufer
City Bursa
Country Turkey
Postal code 1
Full address Efe Tower Sitesi B Blok No:11B-6 Odunluk Mahallesi Liman Caddesi Nilufer, Bursa, 16110, Turkey

Identification documents (3)

Type Registration Number: 98100
Country Turkey
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Organization Established Date: 2018

Historical data

No records
Updated: 28.08.2025. 20:16
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