DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
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DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI is known as:
- DAYAN GLOBAL
- Dayan Global Trade Dis Ticaret Ithalat Ihracat Sanayi Ve Ticaret Limited Sirketi
Country
Turkey
Our sanctions database shows 3 different Addresses for DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI:
Address 1 : Turkey
Address 2 : Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir Istanbul Turkey
Address 3 : Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar Istanbul Turkey
ID Details
ID NUMBER : 20 Apr 2018
ID TYPE : Organization Established Date
ID NUMBER : 271136147400001
ID TYPE : Commercial Registry Number
ID NUMBER : 271136147400001
ID TYPE : TIN Number
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DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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