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: 04.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.