MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI - Sanctions record
3.145.109.76
21.04.2025 12:54:01
MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI - Sanctions record

MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Full name/Name MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETI
Type Name

Addresses (1)

Street Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari
City Atasehir
Country Turkey
Region Istanbul
Full address Gardenya Residance, No:7/1/26 Ataturk Mahallesi Atasehir Bulvari, Atasehir, Istanbul, Turkey

Identification documents (3)

Type Registration Number: 371341
Country Turkey
Type Tax ID No.: 6121548759
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 21.04.2025. 12:16
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