Lists of sanctions
18.218.231.183
29.04.2025 19:01:02

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: 29.04.2025. 18:16
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