Lists of sanctions
3.138.196.98
11.03.2025 04:53:14

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 Registration Number: 228367-5
Country Turkey
Type Chamber of Commerce Number: 1218127
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 13 Jan 2020

Historical data

No records
Updated: 11.03.2025. 04:15
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