BELLUGA IC VE DIS TICARET LIMITED SIRKETI
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BELLUGA IC VE DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Turkey
Our sanctions database shows 1 Address for BELLUGA IC VE DIS TICARET LIMITED SIRKETI:
Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah. Faith Istanbul Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 450086-5
ID TYPE : Registration Number
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BELLUGA IC VE DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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