Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Mar 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 48296treasury.govofac.treasury.gov
- Listed
- 7 Oct 2024
- Effective
- 20 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Islamic Revolutionary Guard Corps Aerospace Force Self Sufficiency Jihad OrganizationSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 490835 | |
| ID number | 543253 | |
| Registration number | 490835 | |
| Registration number | 543253 | |
| Registration number | 543253 | Turkey |
| Chamber of commerce number | 490835 | Turkey |
Addresses2
NO. 12 ATATURK MAH. SULUN CAD., 34750 ISTANBUL
No. 12 Ataturk Mah. Sulun Cad. Istanbul 34750 Turkey
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