JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: MAHAMUD, Abdi Nasir Ali) |
| Date of publication | 24.02.2022 |
Names (1)
| Last name/Name | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI |
| Type | Name |
Addresses (1)
| Street | 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 13 Jan 2020 |
|---|
| Type | Chamber of Commerce Number: 1218127 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 228367-5 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 28.10.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.