PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (1)

Last name/Name	PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Full name/Name	PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETI
Type	Name

Addresses (1)

City	Istanbul
Country	Turkey
Full address	Istanbul, Turkey

Identification documents (4)

Type	Registration Number: 384964-5
Country	Turkey

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Organization Established Date: Jun 2022

Type	Organization Type:: Non-specialized wholesale trade

Historical data

No records

Updated: 29.04.2025. 00:15

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