Lists of sanctions
3.23.101.60
24.11.2024 10:49:57

MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI

List

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

Names (1)

Last name/Name MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
Full name/Name MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi
City Esenyurt
Country Turkey
Postal code 3
Full address 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi, Esenyurt, 34522, Turkey

Identification documents (6)

Type Identification Number: 0334049428100019
Country Turkey
Type Registration Number: 602993
Country Turkey
Type Tax ID No.: 3340494281
Country Turkey
Type Website: www.modulsan.com
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 09 Oct 2006

Historical data

No records
Updated: 24.11.2024. 10:15
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