SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (2)
| Last name/Name | SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI |
| Type | Name |
| Last name/Name | SANLITUN YATIRIM DIS TIC LTD |
|---|---|
| Full name/Name | SANLITUN YATIRIM DIS TIC LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler, Istanbul, Turkey |
Identification documents (5)
| Type | Registration Number: 377146-5 |
|---|---|
| Country | Turkey |
| Type | Tax ID No.: 7441088515 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 26 Apr 2022 |
|---|
| Type | Website: www.sanlitun.com.tr |
|---|
Historical data
No records
Updated: 21.04.2025. 08:15
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