Lists of sanctions
216.73.216.136
30.08.2025 09:34:19

WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: SHAMKHANI, Mohammad Hossein)
Date of publication 31.07.2025

Names (1)

Last name/Name WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
Full name/Name WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI
Type Name

Addresses (1)

Street Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40
City Sisli
Country Turkey
Region Istanbul
Full address Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli, Istanbul, Turkey

Identification documents (4)

Type Trade License No.: 1008526
Country Turkey
Type Registration Number: 1502133
Country Turkey
Type Identification Number: IMO 6475500
Type Organization Established Date: 16 Feb 2024

Historical data

No records
Updated: 28.08.2025. 20:16
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