KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
30.10.2024
Names (1)
Last name/Name
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Full name/Name
KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETI
Type
Name
Addresses (1)
Street
Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane
City
Istanbul
Country
Turkey
Full address
Ic Kapi No: 502 Blok No: 11 Yildirimlar Is Merkezi, Celiktepe Mah., Ismet Inonu Cad., Kagithane, Istanbul, Turkey
Identification documents (2)
Type
Registration Number: 440504-5
Country
Turkey
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 06.03.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
