Lists of sanctions
216.73.216.63
03.11.2025 18:38:21

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: 03.11.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
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