Lists of sanctions
3.15.34.228
29.04.2025 03:54:43

SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED

List

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

Names (1)

Last name/Name SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
Full name/Name SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
Type Name

Addresses (1)

Street Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48 Ic Kapi No. 105 Muratpasa
City Antalya
Country Turkey
Full address Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48 Ic Kapi No. 105 Muratpasa, Antalya, Turkey

Identification documents (3)

Type Organization Established Date: 10 Mar 2021
Type Organization Type:: Other transportation support activities
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 03:15
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