MSO LOJISTIK TIC VE SANAYI LTD STI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PETROV, Evgenii Stanislavich) |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | MSO LOJISTIK TIC VE SANAYI LTD STI |
|---|---|
| Full name/Name | MSO LOJISTIK TIC VE SANAYI LTD STI |
| Type | Name |
Addresses (1)
| Street | Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2 |
|---|---|
| City | Alanya |
| Country | Turkey |
| Region | Antalya |
| Full address | Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya, Antalya, Turkey |
Identification documents (3)
| Type | Registration Number: 0623209473900001 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 22 Sep 2023 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 16.06.2025. 11:15
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