SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | No: 13, Ic Kapi No: 2 Idealtepe Mah. Dik Sk. |
|---|---|
| City | Maltepe |
| Country | Turkey |
| Region | Istanbul |
| Full address | No: 13, Ic Kapi No: 2 Idealtepe Mah. Dik Sk., Maltepe, Istanbul, Turkey |
Identification documents (3)
| Type | Organization Established Date: 2022 |
|---|
| Type | Registration Number: 379784-5 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.10.2025. 01:15
Sanctions list data updated: 15.01.2025. 17:16
Sanctions list data updated: 15.01.2025. 17:16
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