LGM PROCESS DIS TICARET LIMITED - Sanctions record
18.117.92.75
29.04.2025 15:03:33
LGM PROCESS DIS TICARET LIMITED - Sanctions record

LGM PROCESS DIS TICARET LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LGM PROCESS DIS TICARET LIMITED
Full name/Name LGM PROCESS DIS TICARET LIMITED
Type Name

Addresses (1)

Street No: 1/64 Skyport Sitesi Blok Yakupli Mahallesi Hurriyet Bulvari Beylikduzu
City Istanbul
Country Turkey
Full address No: 1/64 Skyport Sitesi Blok Yakupli Mahallesi Hurriyet Bulvari Beylikduzu, Istanbul, Turkey

Identification documents (2)

Type Registration Number: 808473
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.