NEW WAY GROUP GLOBAL DANISMANLIK 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
NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Full name/Name
NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Type
Name
Addresses (1)
Street
Gurpinar Mah, Filiz SK No: 3/1 Beylikduzu
City
Istanbul
Country
Turkey
Full address
Gurpinar Mah, Filiz SK No: 3/1 Beylikduzu, Istanbul, Turkey
Identification documents (5)
Type
Business Registration Number: 335915-5
Country
Turkey
Type
Chamber of Commerce Number: 1326252
Country
Turkey
Type
Central Registration System Number: 0631-1609-4070-0001
Country
Turkey
Type
Organization Established Date: 25 Oct 2021
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 06.03.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
