DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY

Entity · Istanbul · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, TR
Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli, Istanbul, TR
Also known as: DEXIAS IPTLC
Identifiers: Tax ID No., 2931074985, TR; Registration Number, 394044-5, TR; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 20 Jul 2022
Remarks: (Linked To: RADIOAVTOMATIKA LLC)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists