DENKAR SHIP REPAIR AND MANAGEMENT COMPANY

Sanctioned entity

Turkey. Named in 4 sanctions listings.

Summary

(also FIKRI TAHA METE DENKAR SHIPPING, DENKAR SHIP REPAIR AND MANAGEMENT COMPANY, FIKRI TAHA METE DENKAR SHIPPING, DENKAR SHIP REPAIR AND MANAGEMENT COMPANY)

(also DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY)

Sanctions and listings4

Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2023
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 44994treasury.gov ofac.treasury.gov

Connections1

Identifiers3

Identifier	Number	Issued by
ID number	120312-5
Registration number	120312-5
Registration number	120312-5	Turkey

Other names5

Also known as4

Denkar Ship Repair and Management CompanyDenkar Ship Construction Incorporated CompanyFIKRI TAHA METE DENKAR SHIPPINGDenkar Gemi İnşa Anonim Şirketi

Previously known as1

Names the source records this subject as having used before.

Fikri Taha Mete Denkar Shipping

Addresses1

No: 38/1 Tunc Sok. Postane Mahallesi Tuzla, Istanbul

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