Lists of sanctions
18.222.57.238
29.04.2025 15:42:20

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. 15:16
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