Demirci Bilisim Ticaret Sanayi Ltd Sti
Restricted
Demirci Bilisim Ticaret Sanayi Ltd Sti is subject to Restricted. See the individual lists below.
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Aliases
- ДЕМИРЧИ БИЛИСИМ ТИКАРЕТ САНАЙИ ЛИМИТЕД САРКЕТИ
- ДЕМІРЧІ БІЛІСІМ ТІКАРЕТ САНАЙІ ЛІМІТЕД СІРКЕТІ
Country
Israel, Lithuania, Turkey, Hong Kong
Addresses
Address 1 : Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68
Address 2 : Turkey
Address 3 : Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 Alanya Antalya Turkey
ID Details
ID NUMBER : 17 Mar 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0282075065700001
ID TYPE : Identification Number
ID NUMBER : 0282075065700001
ID TYPE : SRN Number
View Notes
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Demirci Bilisim Ticaret Sanayi Ltd Sti Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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