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SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI

Entity · Istanbul · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul, TR
Kocasinan Merkez mah. Kemaliye sok. Celik, Ap. Blok No: 5A Bahcelievler, Istanbul, TR
Also known as
SANLITUN YATIRIM DIS TIC LTD
Identifiers
Registration Number, 377146-5, TR; Tax ID No., 7441088515, TR; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 26 Apr 2022; Website, www.sanlitun.com.tr
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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