Removed: ID SHIP AGENCY TRADE LIMITED COMPANYHistorical record: last active at 01.10.2024 18:15
List
Historical record: last active at 01.10.2024 18:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: NORD PROJECT LLC TRANSPORT COMPANY) |
| Date of publication | 14.09.2023 |
Names (3)
| Last name/Name | ID SHIP AGENCY TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | ID SHIP AGENCY TRADE LIMITED COMPANY |
| Type | Name |
| Last name/Name | ID SHIPPING AGENCY |
|---|---|
| Full name/Name | ID SHIPPING AGENCY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY |
|---|---|
| Full name/Name | GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla, Istanbul, Turkey |
Identification documents (2)
| Type | Registration Number: 829488-0 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 09:16
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