WHITESTONE BILISM TIC VE SANAYI LTD STI
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PETROV, Evgenii Stanislavich) |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | WHITESTONE BILISM TIC VE SANAYI LTD STI |
|---|---|
| Full name/Name | WHITESTONE BILISM TIC VE SANAYI LTD STI |
| Type | Name |
Addresses (1)
| Street | 25/2 Sekerhane Mahallesi Tevfikiye Cadde |
|---|---|
| City | Alanya |
| Country | Turkey |
| Full address | 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, Turkey |
Identification documents (4)
| Type | Registration Number: 811149468700001 |
|---|---|
| Country | Turkey |
| Type | Registration Number: 8111494687 |
|---|---|
| Country | Turkey |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 03 Oct 2023 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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