SABATURK DIS TICARET ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL AHMAR, Hamid Abdullah Hussein) |
| Date of publication | 07.10.2024 |
Names (4)
| Last name/Name | SABATURK DIS TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | SABATURK DIS TICARET ANONIM SIRKETI |
| Type | Name |
| Last name/Name | SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY |
|---|---|
| Full name/Name | SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SABATURK FOREIGN TRADE JOINT STOCK COMPANY |
|---|---|
| Full name/Name | SABATURK FOREIGN TRADE JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI |
|---|---|
| Full name/Name | SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Bagcilar Mahmut Bey District |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Bagcilar Mahmut Bey District, Istanbul, Turkey |
| Street | Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey |
Identification documents (6)
| Type | Chamber of Commerce Number: 14375-5 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 0736-0642-4690-0018 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 7360642469 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 21 Dec 2015 |
|---|
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 22.04.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.