Asay Ic Ve Dis Ticaret Ltd Sti

Restricted

Asay Ic Ve Dis Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.

Asay Ic Ve Dis Ticaret Ltd Sti is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which Asay Ic Ve Dis Ticaret Ltd Sti is known as:

Country

Maldives, Turkey, Thailand, South Africa, United Arab Emirates, Hong Kong

Our sanctions database shows 3 different Addresses for Asay Ic Ve Dis Ticaret Ltd Sti:

Address 1 : Ic Kapi: 2 Gul Tomruk Sitesi No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu Istanbul Turkey

Address 2 : Tuen Mun, Hk, Fl/rm 5,blk A15/f Hang Wai Ind.cen , Hong Kong

Address 3 : Ic Kapi: 2 Gul Tomruk Sitesi No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu Istanbul Turkey

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 41713-5

ID TYPE : Registration Number

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Asay Ic Ve Dis Ticaret Ltd Sti Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Mar 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 5, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active