EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Jun 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 49362treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0381-1002-4110-0001 | |
| ID number | 1395033 | |
| ID number | 402023-5 | |
| Registration number | 402023-5 | |
| Central registration system number | 0381-1002-4110-0001 | Turkey |
| Registration number | 402023-5 | Turkey |
| Identification number | 1395033 | Turkey |
Addresses2
MERKEZ MAH. HASAT SK. KAMARA BLOK NO: 52, IC KAPI NO: 1, SISLI, ISTANBUL
Merkez Mah. Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1, Sisli Istanbul Turkey
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