SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: POLA RAIZ OOO) |
Date of publication | 12.04.2023 |
Names (1)
Last name/Name | SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY |
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Full name/Name | SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY |
Type | Name |
Addresses (1)
Street | Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal |
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City | Istanbul |
Country | Turkey |
Full address | Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal, Istanbul, Turkey |
Identification documents (3)
Type | Registration Number: 404946-5 |
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Country | Turkey |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 08 Sep 2022 |
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Historical data
No records
Updated: 03.05.2025. 11:15
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