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Organization

ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also ARMIDA MAKINA IC VE DIS TIC LTD)

(also ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETI)

Sanctions and listings3

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52246treasury.govofac.treasury.gov

Identifiers3

IdentifierNumberIssued by
ID number377950
Registration number377950
Registration number377950Turkey

Other names2

Also known as2

Armida Makina Ic Ve Dis Tic LtdARMIDA MAKINA IC VE DIS TIC LTD

Addresses2

  • No: 25-28 Moda Pasaji Blok, Halkci Sokak, Zeytinlik Mahallesi, Bakirkoy Istanbul Turkey

  • NO: 25-28 MODA PASAJI BLOK, HALKCI SOKAK, ZEYTINLIK MAHALLESI, BAKIRKOY, ISTANBUL

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