MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC) |
| Date of publication | 14.09.2023 |
Names (1)
| Last name/Name | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | MARGIANA INSAAT DIS TICARET LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | Koza Mahallesi 1638.Sk.No:1C/7 |
|---|---|
| City | Esenyurt |
| Country | Turkey |
| Full address | Koza Mahallesi 1638.Sk.No:1C/7, Esenyurt, Turkey |
Identification documents (4)
| Type | Istanbul Chamber of Comm. No.: 212357-5 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 612129479900001 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 10 Oct 2019 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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