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. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
