ANKA PORTIC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Restricted
ANKA PORTIC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ANKA PORTIC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
Country
Turkey
Address
Turkey
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ANKA PORTIC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing