DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Sanctioned entityTurkey. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 44867treasury.govofac.treasury.gov
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0282075065700001 | |
| Identification number | 0282075065700001 | Turkey |
Addresses2
Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 TR
MAHMUTLAR MAH. TEPE 1 SK. 8 NO: 8 IC KAPI NO: 68, ALANYA
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