BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AYAN, Bahaddin) |
| Date of publication | 08.12.2022 |
Names (3)
| Last name/Name | BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI |
| Type | Name |
| Last name/Name | BUMERZ SHIPPING |
|---|---|
| Full name/Name | BUMERZ SHIPPING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI |
|---|---|
| Full name/Name | TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Istinye Mah. Bostan Sok., No: 12, Sariyer |
|---|---|
| City | Istanbul |
| Country | Turkey |
| Full address | Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey |
Identification documents (5)
| Type | Registration Number: 584894-0 |
|---|---|
| Country | Turkey |
| Type | Istanbul Chamber of Comm. No.: 584894 |
|---|---|
| Country | Turkey |
| Type | Central Registration System Number: 0871-0476-9280-0013 |
|---|---|
| Country | Turkey |
| Type | Organization Established Date: 10 Apr 2006 |
|---|
| 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. 17:15
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