Lists of sanctions
3.144.89.0
18.01.2025 03:52:46

OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Full name/Name OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Type Name

Addresses (3)

Street No: 17/A, 3854 Street Yakut Mh. Kocasinan
City Kayseri
Country Turkey
Full address No: 17/A, 3854 Street Yakut Mh. Kocasinan, Kayseri, Turkey
Street No: 34A/1, Turgut Ozal Boulevard Yenisehir Mh. Atasehir
City Istanbul
Country Turkey
Full address No: 34A/1, Turgut Ozal Boulevard Yenisehir Mh. Atasehir, Istanbul, Turkey
Street No: 2/A, Inonu Cad., Sinan Sk. Sahrayicedit Mh. Kadikoy
City Istanbul
Country Turkey
Full address No: 2/A, Inonu Cad., Sinan Sk. Sahrayicedit Mh. Kadikoy, Istanbul, Turkey

Identification documents (2)

Type Registration Number: 16440
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 03:16
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