AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 1 Address for AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI:
Ic Kapi No: 1, Blok No: 52, Kamara, Hasat Sk. Merkez Mah. Sisli Istanbul Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 394880-5
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.