FEVA DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | FEVA DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | FEVA DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | FEVA GROUP FOREIGN TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | FEVA GROUP FOREIGN TRADE LIMITED COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | No: 4/1-59 Tahtakale Mahallesi |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | No: 4/1-59 Tahtakale Mahallesi, Istanbul, Turkey |
Identification documents (4)
| Type | Business Registration Number: 374312 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 3851781062 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 13 Apr 2022 |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.