Lists of sanctions
18.227.209.41
29.04.2025 22:10:33

KARTAL EXIM DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name KARTAL EXIM DIS TICARET LIMITED SIRKETI
Full name/Name KARTAL EXIM DIS TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Zeynep Apt., No: 7-5 Zeytinlik Mahallesi
City Istanbul
Country Turkey
Full address Zeynep Apt., No: 7-5 Zeytinlik Mahallesi, Istanbul, Turkey

Identification documents (4)

Type Business Registration Number: 391396
Country Turkey
Type Tax ID No.: 5261519659
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 01 Jul 2022

Historical data

No records
Updated: 29.04.2025. 21:16
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