BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY

Restricted

BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY is found actively sanctioned on 4 sanction lists.

BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY is subject to Restricted. See the individual lists below.

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We have found 5 different aliases by which BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY is known as:

Country

Turkey

Our sanctions database shows 3 different Addresses for BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY:

Address 1 : Flat 3 48-50 Kore Sehitleri Caddesi Esentepe Mahallesi Sisli , Turkey

Address 2 : Flat, 3, 48-50, Kore, Sehitleri, Caddesi, Esentepe, Mahallesi, Sisli, Turkey

Address 3 : Turkey

ID Details

ID TYPE : Ofsi group id

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BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 22, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Feb 22, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 23, 2024	active