Lists of sanctions
3.143.115.168
29.04.2025 11:06:35

TURANG TRANSIT TASIMACILIK ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AYAN, Sitki)
Date of publication 08.12.2022

Names (1)

Last name/Name TURANG TRANSIT TASIMACILIK ANONIM SIRKETI
Full name/Name TURANG TRANSIT TASIMACILIK ANONIM SIRKETI
Type Name

Addresses (1)

Street No: 12, Istinye Mahallesi Bostan Sokak, Sariyer
City Istanbul
Country Turkey
Region 34460
Full address No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul, 34460, Turkey

Identification documents (5)

Type Registration Number: 685022-0
Country Turkey
Type Istanbul Chamber of Comm. No.: 685022
Country Turkey
Type Tax ID No.: 8690441432
Country Turkey
Type Central Registration System Number: 0869-0441-4320-0012
Country Turkey
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 10:16
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