EL HALDİ KUYUMCULUK GIDA İNŞAAT TEKS. PETROL ÜRÜNLERİ İTH. İHR. SAN. LTD. ŞTİ.

Counter-sanctioned entity

Named in 1 sanctions listing.

Sanctions and listings1

Listed
29 Oct 2021
Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Official Gazette as published: 29.10.2021-31643
YABANCI DEVLET TALEPLERİ KAPSAMINDA
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers1

Identifier	Number
ID number	3300462134

Other names1

Also known as1

El Haldi Kuyumculuk Gıda İnşaat Tekstil Petrol Ürünleri İthalat İhracat Sanayi ve Tşcaret Limited Şirketi

Addresses4

Çırpan Mah. İlkbahar Cad. Akarsu Apt. C Blaok 7 B Osmangazi Bursa
Çankaya Mah. Silifke Cad. 4 A (70) Akdeniz Mersin
Reisoğlu Sok. No:25/27Kapalıçarşı Beyazıt Fatih İstanbul
Pınarbaşı Mah. 1236 Sok. 6/1 eyyübiye Şanlıurfa

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