ATLAS DOVIZ TICARETI AS
Restricted
ATLAS DOVIZ TICARETI AS is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ATLAS DOVIZ TICARETI AS is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which ATLAS DOVIZ TICARETI AS is known as:
- ATLAS DOVIZ
Country
Turkey
Our sanctions database shows 2 different Addresses for ATLAS DOVIZ TICARETI AS:
Address 1 : Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car Eminonu Istanbul Turkey
Address 2 : Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car Eminonu Istanbul Turkey
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.atlasdoviz.com
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ATLAS DOVIZ TICARETI AS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.