DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
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DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Turkey
Our sanctions database shows 2 different Addresses for DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI:
Address 1 : Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi Kayseri Turkey
Address 2 : Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi Kayseri Turkey
ID Details
ID NUMBER : 11 Sep 2013
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Wholesale of other machinery and equipment
ID TYPE : Organization Type:
View Notes
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DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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