TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION) |
| Date of publication | 20.03.2024 |
Names (1)
| Last name/Name | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI |
|---|---|
| Full name/Name | TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI |
| Type | Name |
Addresses (1)
| Street | No. 12 Ataturk Mah. Sulun Cad. |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Postal code | 3 |
| Full address | No. 12 Ataturk Mah. Sulun Cad., Istanbul, 34750, Turkey |
Identification documents (4)
| Type | Chamber of Commerce Number: 490835 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 13 Jan 2005 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 543253 |
|---|---|
| Country | Turkey |
Historical data
No records
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.