Lists of sanctions
3.142.250.99
18.05.2025 11:10:54

SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Full name/Name SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak
City Alanya
Country Turkey
Postal code 0
Region Antalya
Full address Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak, Alanya, 07400, Antalya, Turkey

Identification documents (3)

Type Registration Number: 26722
Country Turkey
Type Tax ID No.: 7881047729
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.05.2025. 10:16
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