ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI

Restricted

ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI is subject to Restricted. See the individual lists below.

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Aliases

Country

Turkey

Addresses

Address 1 : Turkey

Address 2 : 2 UMUR BSAIM BLOK NO:5 CADDESI DUDULLU OSB MAHALLESI URMANIYE , Turkey , 34775

Address 3 : 2, UMUR, BSAIM, BLOK, NO:5, CADDESI, DUDULLU, OSB, MAHALLESI, URMANIYE, Turkey, 34775

ID Details

ID TYPE : Ofsi group id

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ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 23, 2024	active