Lists of sanctions
3.147.140.23
30.04.2025 12:40:20

MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Full name/Name MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Type Name
Last name/Name MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Full name/Name MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Maltepe
City Istanbul
Country Turkey
Full address Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Maltepe, Istanbul, Turkey

Identification documents (2)

Type Registration Number: 417870-5
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.