SABATURK DIS TICARET ANONIM SIRKETI
Sanctioned entityTurkey. Named in 5 sanctions listings.
Summary
(also SABATURK DIS TICARET ANONIM SIRKETI)
(also SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY, SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI, SABATURK FOREIGN TRADE JOINT STOCK COMPANY)
Sanctions and listings5
- Listed
- 7 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47272treasury.govofac.treasury.gov
- Listed
- 8 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Hamid al-AhmarSanctionedDebarredExport controlledPEPPoliticianShare not statedOwned or Controlled ByYemenTurkey
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14375-5 | |
| ID number | 7360642469 | |
| ID number | 0736-0642-4690-0018 | |
| Registration number | 14375-5 | |
| Registration number | 0736-0642-4690-0018 | |
| Tax number | 7360642469 | |
| Registration number | 0736-0642-4690-0018 | Turkey |
| Tax ID no | 7360642469 | Turkey |
| Chamber of commerce number | 14375-5 | Turkey |
Other names7
Also known as7
Addresses4
Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar Istanbul Turkey
Bagcilar, Mahmut Bey District, Istanbul
Bagcilar, Mahmut Bey District Istanbul Turkey
Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul
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