Ankara Global Dis Ticaret Ltd Sti
Restricted
Ankara Global Dis Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Country
Turkey, China
Our sanctions database shows 2 different Addresses for Ankara Global Dis Ticaret Ltd Sti:
Address 1 : Ic Kapi No: 107 Evliya Celebi Cad. No: 23 Etiler Mah., Muratpasa Antalya Turkey
Address 2 : Ic Kapi No: 107 Evliya Celebi Cad. No: 23 Etiler Mah., Muratpasa Antalya Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 120832
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ankara Global Dis Ticaret Ltd Sti Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.