Lists of sanctions
3.146.105.212
14.11.2024 01:23:05

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: 14.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.