Lists of sanctions
18.222.248.107
06.03.2025 14:58:06

SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Full name/Name SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy
City Istanbul
Country Turkey
Full address Ic Kapi No: 115, A Blok No: 1/1, Merdivenkoy Mah., Nur Sk., Kadikoy, Istanbul, Turkey

Identification documents (2)

Type Registration Number: 400335-5
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 14:16
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