Lists of sanctions
3.143.221.185
29.04.2025 18:07:45

OTIK AVIATION

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MAHAN AIR)
Date of publication 31.12.2019

Names (2)

Last name/Name OTIK AVIATION
Full name/Name OTIK AVIATION
Type Name
Last name/Name OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
Full name/Name OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI
Type Alias
Quality Strong

Addresses (2)

Street Kent Pasaji C Blok No: 2/33-3 Halaskargazi Caddesi Eftal Sokak Sisli
City Istanbul
Country Turkey
Postal code 3
Full address Kent Pasaji C Blok No: 2/33-3 Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul, 34371, Turkey
Street Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli
City Istanbul
Country Turkey
Postal code 3
Full address Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No: 2/33 Sisli, Istanbul, 31371, Turkey

Identification documents (3)

Type Registration ID: 844437
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.04.2025. 17:15
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