Lists of sanctions
13.58.7.136
22.01.2025 10:14:39

KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT)
Date of publication 15.01.2025

Names (3)

Last name/Name KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI
Full name/Name KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI
Type Name
Last name/Name NORTH STAR SHIPYARD
Full name/Name NORTH STAR SHIPYARD
Type Alias
Quality Weak
Last name/Name KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC
Full name/Name KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC
Type Alias
Quality Strong

Addresses (1)

Street Tersaneler Caddesi No:14 Evliya Celebi Mahallesi
City Istanbul
Country Turkey
Postal code 3
Full address Tersaneler Caddesi No:14 Evliya Celebi Mahallesi, Istanbul, 34944, Turkey

Identification documents (4)

Type Registration Number: 979160
Country Turkey
Type Tax ID No.: 6010476358
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 Sep 2013

Historical data

No records
Updated: 22.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.