Lists of sanctions
3.21.126.72
28.04.2025 21:14:08

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. 20:16
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