EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI - Sanctions record
13.59.243.24
28.04.2025 14:34:22
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI - Sanctions record

EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Full name/Name EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli
City Istanbul
Country Turkey
Full address Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli, Istanbul, Turkey

Identification documents (5)

Type Registration Number: 402023-5
Country Turkey
Type Identification Number: 1395033
Country Turkey
Type Central Registration System Number: 0381-1002-4110-0001
Country Turkey
Type Organization Established Date: 25 Aug 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 14:16
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