Lists of sanctions
18.224.61.190
06.03.2025 05:39:28

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: 06.03.2025. 05:15
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