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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: 22 Sep 2023

Type	Registration Number: 0623209473900001
Country	Turkey

Historical data

No records

Updated: 15.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15

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