DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
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DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 4 different aliases by which DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY is known as:
- ДЕНКАР СУДОСТРОЕНИЕ ИНКОРПОРЕЙТЕД КОМПАНИ
- ДЕНКАР СУДНОБУДУВАННЯ ІНКОРПОРЕЙТЕД КОМПАНІ
- DENKAR SHIP REPAIR AND MANAGEMENT COMPANY
- FIKRI TAHA METE DENKAR SHIPPING
Country
Turkey
Our sanctions database shows 2 different Addresses for DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY:
Address 1 : No: 38/1 Tunc Sok. Postane Mahallesi Tuzla Istanbul Turkey
Address 2 : Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 120312-5
ID TYPE : Registration Number
ID NUMBER : 120312-5
ID TYPE : SRN Number
View Notes
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DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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