Lists of sanctions
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29.04.2025 22:08:41

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 Registration Number: 100889-8
Country Turkey
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 21:16
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