Bosphorus Gate Dis Ticaret Ltd Sti

Restricted

Bosphorus Gate Dis Ticaret Ltd Sti is subject to Restricted. See the individual lists below.

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Aliases

Country

Turkey, China

Addresses

Address 1 : Merkez Neighborhood, Palazoghlu St. Han Riyet Block No: 6, Door No: 3 Sisli Istanbul Turkey

Address 2 : Turkey

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 389161-5

ID TYPE : Istanbul Chamber of Comm. No.

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Bosphorus Gate Dis Ticaret Ltd Sti Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active