Lists of sanctions
3.14.143.149
22.11.2024 02:41:22

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI 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 SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Full name/Name SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Type Name
Last name/Name SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
Full name/Name SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED
Type Alias
Quality Strong

Addresses (1)

Street Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48
City Beylikduzu
Country Turkey
Full address Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu, Turkey

Identification documents (6)

Type Central Registration System Number: 0771-0665-4810-0001
Country Turkey
Type Registration Number: 429549-5
Country Turkey
Type Chamber of Commerce Number: 1423211
Country Turkey
Type Tax ID No.: 7710665481
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 16 Dec 2022

Historical data

No records
Updated: 22.11.2024. 02:15
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