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Organization

CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI

Sanctioned entity

Turkey. Named in 3 sanctions listings.

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Summary

(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI)

(also CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI)

Sanctions and listings3

  • 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 50918treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number2150611577
Tax number2150611577
Tax ID no2150611577Turkey

Other names2

Also known as2

Cresta Lojistik Ithalat Ihracat Ticaret Limited SirketiCRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI

Addresses2

  • 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul

  • 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar Istanbul Turkey

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