Lists of sanctions
3.147.71.175
30.11.2024 08:25:39

SHAM EXPRESS

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Date of publication 05.01.2023

Names (2)

Last name/Name SHAM EXPRESS
Full name/Name SHAM EXPRESS
Type Name
Last name/Name SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Full name/Name SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Type Alias
Quality Strong

Addresses (1)

Street Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Akdeniz
City Mersin
Country Turkey
Full address Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Akdeniz, Mersin, Turkey

Identification documents (3)

Type Registration Number: 49304
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: shamexpress.com.tr

Historical data

No records
Updated: 30.11.2024. 07:15
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