BOSFOR AVRASYA IC VE DIS TICARET LTD
Restricted
BOSFOR AVRASYA IC VE DIS TICARET LTD is found actively sanctioned on 3 sanction lists.
BOSFOR AVRASYA IC VE DIS TICARET LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for BOSFOR AVRASYA IC VE DIS TICARET LTD:
Address 1 : BASKULE PLAZA SITESI, INONU CADDESI 122/36 GOZTEPE MAHALLESI BAGCILAR Istanbul , Turkey
Address 2 : BASKULE, PLAZA, SITESI, INONU, CADDESI, 122/36, GOZTEPE, MAHALLESI, BAGCILAR, Istanbul, Turkey
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BOSFOR AVRASYA IC VE DIS TICARET LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Jun 13, 2024 | active |
| Office of the Registrar of Indigenous Corporations Australia | Jun 13, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Jun 13, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.