Lists of sanctions
3.148.107.92
28.04.2025 16:43:35

PROFESYONELLER ELEKTRONIK

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)
Date of publication 31.12.2019

Names (4)

Last name/Name PROFESYONELLER ELEKTRONIK
Full name/Name PROFESYONELLER ELEKTRONIK
Type Name
Last name/Name PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
Full name/Name PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI
Type Alias
Quality Weak
Last name/Name PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
Full name/Name PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY
Type Alias
Quality Strong
Last name/Name PROFESYONELLER ELEKTRONIK TICARET
Full name/Name PROFESYONELLER ELEKTRONIK TICARET
Type Alias
Quality Strong

Addresses (1)

City Kecioren
Country Turkey
Region Ankara
Full address Kecioren, Ankara, Turkey

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 16:15
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