PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI - Sanctions record
3.16.135.185
29.04.2025 16:31:54
PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI - Sanctions record

PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AYAN, Sitki)
Date of publication 08.12.2022

Names (1)

Last name/Name PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI
Full name/Name PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI
Type Name

Addresses (2)

Street Instinye MH. Bostan Sk. No. 12 Sariyer
City Istanbul
Country Turkey
Full address Instinye MH. Bostan Sk. No. 12 Sariyer, Istanbul, Turkey
Street No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer
City Istanbul
Country Turkey
Region 34467
Full address No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer, Istanbul, 34467, Turkey

Identification documents (3)

Type Registration Number: 846993-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 848039
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.