KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI - Sanctions record
216.73.216.22
17.06.2025 05:26:02
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI - Sanctions record

KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Full name/Name KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Ic Kapi No: 301 Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah. Fatih
City Istanbul
Country Turkey
Full address Ic Kapi No: 301 Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah. Fatih, Istanbul, Turkey

Identification documents (3)

Type Registration Number: 352819-5
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Sea and coastal freight water transport

Historical data

No records
Updated: 17.06.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.