KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: GOK, Mahmut) |
| Date of publication | 20.03.2024 |
Names (1)
| Last name/Name | KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih, Istanbul, Turkey |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 100889-8 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 04.11.2025. 01:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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