RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI - Sanctions record
13.58.219.150
28.04.2025 12:31:27
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI - Sanctions record

RMB YAPI INSAAT TAAHHUT SANAYI VE 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 RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Full name/Name RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi
City Istanbul
Country Turkey
Postal code 3
Full address Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi, Istanbul, 34538, Turkey

Identification documents (4)

Type Tax ID No.: 7351964090
Country Turkey
Type Business Registration Number: 399660
Country Turkey
Type Organization Established Date: 15 Aug 2022
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 11:16
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