CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI is known as:
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI
Country
Turkey
Our sanctions database shows 1 Address for CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI:
34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar Istanbul Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2150611577
ID TYPE : Tax ID No.
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CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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