UZAY GROUP DIS TICARET LIMITED SIRKETI
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 01.05.2024 |
Names (2)
Last name/Name | UZAY GROUP DIS TICARET LIMITED SIRKETI |
---|---|
Full name/Name | UZAY GROUP DIS TICARET LIMITED SIRKETI |
Type | Name |
Last name/Name | UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI |
---|---|
Full name/Name | UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 |
---|---|
City | Esenyurt |
Country | Turkey |
Region | Istanbul |
Full address | Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655, Esenyurt, Istanbul, Turkey |
Identification documents (2)
Type | Registration Number: 9855920 |
---|---|
Country | Turkey |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 30.04.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.