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: 21.04.2025. 09:16
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