Lists of sanctions
3.21.44.31
07.03.2025 02:12:56

ORYX DENIZCILIK LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-MALLAH, Luay)
Date of publication 25.09.2024

Names (2)

Last name/Name ORYX DENIZCILIK LIMITED SIRKETI
Full name/Name ORYX DENIZCILIK LIMITED SIRKETI
Type Name
Last name/Name ORYX DENIZ CILIK LTD
Full name/Name ORYX DENIZ CILIK LTD
Type Alias
Quality Strong

Addresses (2)

Street Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer
City Istanbul
Country Turkey
Full address Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey
Street Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir
City Istanbul
Country Turkey
Full address Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey

Identification documents (5)

Type Registration Number: 159266-5
Country Turkey
Type Istanbul Chamber of Comm. No.: 1149115
Country Turkey
Type Central Registration System Number: 0648-1179-9800-0001
Country Turkey
Type Organization Established Date: 10 Oct 2018
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 07.03.2025. 01:16
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