Lists of sanctions
3.145.163.30
31.10.2024 14:16:45

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 Registration Number: 0736-0642-4690-0018
Country Turkey
Type Tax ID No.: 7360642469
Country Turkey
Type Organization Established Date: 21 Dec 2015
Type Chamber of Commerce Number: 14375-5
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 31.10.2024. 13:15
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