MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY)

(also MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI)

Sanctions and listings3

Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
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 48843treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	417870-5
Registration number	417870-5
Registration number	417870-5	Turkey

Other names2

Also known as2

Marten EA Trading Construction and Foreign Trade Marketing Limited CompanyMarten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi

Addresses2

Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul
Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe Istanbul Turkey

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