Lists of sanctions
18.117.107.97
03.05.2025 00:09:58

SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY

List

Type Entity
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
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
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
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 08 Sep 2022

Historical data

No records
Updated: 02.05.2025. 23:15
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