KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT) |
Date of publication | 15.01.2025 |
Names (3)
Last name/Name | KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI |
---|---|
Full name/Name | KUZEY STAR SHIPYARD DENIZCILIK SANAYI VE TICARET ANONIM SIRKETI |
Type | Name |
Last name/Name | NORTH STAR SHIPYARD |
---|---|
Full name/Name | NORTH STAR SHIPYARD |
Type | Alias |
Quality | Weak |
Last name/Name | KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC |
---|---|
Full name/Name | KUZEY STAR SHIPYARD MARITIME INDUSTRY AND TRADE INC |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Tersaneler Caddesi No:14 Evliya Celebi Mahallesi |
---|---|
City | Istanbul |
Country | Turkey |
Postal code | 3 |
Full address | Tersaneler Caddesi No:14 Evliya Celebi Mahallesi, Istanbul, 34944, Turkey |
Identification documents (4)
Type | Registration Number: 979160 |
---|---|
Country | Turkey |
Type | Tax ID No.: 6010476358 |
---|---|
Country | Turkey |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Type | Organization Established Date: 03 Sep 2013 |
---|
Historical data
No records
Updated: 20.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.