DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY) |
Date of publication | 14.09.2023 |
Names (3)
Last name/Name | DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY |
---|---|
Full name/Name | DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY |
Type | Name |
Last name/Name | DENKAR SHIP REPAIR AND MANAGEMENT COMPANY |
---|---|
Full name/Name | DENKAR SHIP REPAIR AND MANAGEMENT COMPANY |
Type | Alias |
Quality | Strong |
Last name/Name | FIKRI TAHA METE DENKAR SHIPPING |
---|---|
Full name/Name | FIKRI TAHA METE DENKAR SHIPPING |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | No: 38/1 Tunc Sok. Postane Mahallesi Tuzla |
---|---|
City | Istanbul |
Country | Turkey |
Full address | No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul, Turkey |
Identification documents (2)
Type | Registration Number: 120312-5 |
---|---|
Country | Turkey |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 30.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.