BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI
Sanctioned entityTurkey. Named in 5 sanctions listings.
Summary
(also BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI)
(also BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANY, BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETI)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 49272treasury.govofac.treasury.gov
- Effective
- 27 Aug 2024
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 90 FR 44496Reference 89 FR 68548bis.govtrade.govbis.doc.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 375841-5 | |
| ID number | 1760978321 | |
| Registration number | 375841-5 | |
| Registration number | 1760978321 | |
| Business registration number | 375841-5 | Turkey |
| Registration number | 1760978321 | Turkey |
Other names6
Also known as6
Addresses7
Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir Istanbul 34755 Turkey
D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul
Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir, 34755 Istanbul
Inonu Mah., 19 Mayis Cd., No 106-5, Atasehir Istanbul 34755 TR
D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla Istanbul TR
D-134956, Orta Mah. Oztes Sk, No.3, Orhanli, Tuzla, Istanbul
D-134956, Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla Istanbul Turkey
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