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
Registration Number: 379784-5
Country
Turkey
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 2022
Historical data
No records
Updated: 28.02.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
