SANLITUN YATIRIM DIS TIC LTD
Sanctioned entityTurkey. Named in 3 sanctions listings.
Summary
(also SANLITUN YATIRIM DIS TIC LTD)
(also SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI)
Sanctions and listings3
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 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 50953treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- Represented by"Acting for or on behalf of"Born 29 Apr 1974Turkey
- Represented by"Acting for or on behalf of"Born 22 Feb 1974RussiaTurkey
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 377146-5 | |
| ID number | 7441088515 | |
| Registration number | 377146-5 | |
| Tax number | 7441088515 | |
| Registration number | 377146-5 | Turkey |
| Tax ID no | 7441088515 | Turkey |
Other names2
Also known as2
Addresses2
Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul
Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler Istanbul Turkey
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