Lists of sanctions
18.217.246.20
03.02.2025 15:09:10

MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
Date of publication 02.08.2022

Names (3)

Last name/Name MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Full name/Name MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Type Name
Last name/Name MMK METALURJI PORT
Full name/Name MMK METALURJI PORT
Type Alias
Quality Strong
Last name/Name MMK TURKEY
Full name/Name MMK TURKEY
Type Alias
Quality Weak

Addresses (3)

Street Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi
City Dortyol
Country Turkey
Postal code 3
Full address Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol, 31600, Turkey
City Kocaeli
Country Turkey
Region Dilovasi
Full address Kocaeli, Dilovasi, Turkey
City Istanbul
Country Turkey
Full address Istanbul, Turkey

Identification documents (7)

Type Registration Number: 4292
Country Turkey
Type Tax ID No.: 0950055541
Country Turkey
Type Legal Entity Number: 789000EY8H7UFLRVA902
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 12 Mar 1998
Type Organization Established Date: 2010
Type Website: https://mmkturkey.com.tr/

Historical data

Names (2)

Status Historical (last time active at 24.02.2023 16:15)
Last name/Name MMK ATAKAS PORT
Full name/Name MMK ATAKAS PORT
Type Alias
Quality Strong
Status Historical (last time active at 24.02.2023 16:15)
Last name/Name MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Full name/Name MMK ATAKAS METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Type Alias
Quality Strong
Updated: 03.02.2025. 14:16
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