Lists of sanctions
3.14.249.217
30.04.2025 04:07:50

HSF DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13871
Remark (Linked To: KHOUZESTAN STEEL COMPANY)
Date of publication 18.04.2024

Names (1)

Last name/Name HSF DIS TICARET LIMITED SIRKETI
Full name/Name HSF DIS TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane
City Istanbul
Country Turkey
Full address Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey

Identification documents (5)

Type Registration Number: 334856-5
Country Turkey
Type Chamber of Commerce Number: 1325177
Country Turkey
Type Central Registration System Number: 0464-1770-1330-0001
Country Turkey
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 19 Oct 2021

Historical data

No records
Updated: 30.04.2025. 03:16
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