Lists of sanctions
3.235.172.123
20.04.2024 10:53:27

NAAB KIMYA DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name NAAB KIMYA DIS TICARET LIMITED SIRKETI
Full name/Name NAAB KIMYA DIS TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy
City Istanbul
Country Turkey
Full address Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy, Istanbul, Turkey

Identification documents (4)

Type Registration Number: 337248-5
Country Turkey
Type Central Registration System Number: 0627-1308-2740-0001
Country Turkey
Type Istanbul Chamber of Comm. No.: 1327595
Country Turkey
Type Organization Established Date: 11 Feb 2021

Historical data

No records
Updated: 20.04.2024. 10:15
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