ASAY IC VE DIS TICARET LTD STI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also ASAY IC VE DIS TICARET LTD STI)

(also ASAY IC VE DIS TICARET LIMITED SIRKETI)

Sanctions and listings3

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 48823treasury.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
Listed
30 Oct 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	41713-5
Registration number	41713-5
Registration number	41713-5	Turkey

Other names2

Also known as2

Asay Ic Ve Dis Ticaret Ltd StiAsay Ic Ve Dis Ticaret Limited Sirketi

Addresses2

Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu, Istanbul
Ic Kapi: 2 Gul Tomruk Sitesi, No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu Istanbul Turkey

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