Lists of sanctions
18.225.156.98
31.01.2025 01:24:37

YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: MAIN DIRECTORATE OF DEEP SEA RESEARCH)
Date of publication 15.01.2025

Names (3)

Last name/Name YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Full name/Name YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETI
Type Name
Last name/Name YMV KREYN
Full name/Name YMV KREYN
Type Alias
Quality Strong
Last name/Name YMV CRANE AND WINCH SYSTEMS
Full name/Name YMV CRANE AND WINCH SYSTEMS
Type Alias
Quality Strong

Addresses (2)

Street Dervis Caddesi No:5, Mescid Mahallesi, Tuzla
City Istanbul
Country Turkey
Region 34956
Full address Dervis Caddesi No:5, Mescid Mahallesi, Tuzla, Istanbul, 34956, Turkey
Street Orhanli Mahallesi Dostane Sokak No. 12 Tuzla
City Istanbul
Country Turkey
Full address Orhanli Mahallesi Dostane Sokak No. 12 Tuzla, Istanbul, Turkey

Identification documents (3)

Type Registration Number: 671647
Country Turkey
Type Tax ID No.: 9810651783
Country Turkey
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.01.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.