Dexias Industrial Products and Trade Limited Company
Restricted
Dexias Industrial Products and Trade Limited Company is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Dexias Industrial Products and Trade Limited Company is subject to Restricted. See the individual lists below.
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We have found 6 different aliases by which Dexias Industrial Products and Trade Limited Company is known as:
- Mainbox LLC
- Orunler ve Ticaret Limited Sirketi.
- Orunler ve Ticaret
- Dexias
- Dexias IPTLC
- Dexias Endil strivel
Country
TURKEY, RUSSIA
Our sanctions database shows 5 different Addresses for Dexias Industrial Products and Trade Limited Company:
Address 1 : Apartment 261, Building 3, Ryabinovaya Street, Moscow
Address 2 : Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Turkey. (See alternate address under Russia).
Address 3 : Apartment 261, Building 3, Ryabinovaya Street, Moscow, Russia.
Address 4 : Apartment 261, Building 3, Ryabinovaya Street, Moscow. (See alternate address under Turkey).
Address 5 : Mecidivekoy Street, Trump Towers Bloc No: 12/221 Sisli/Istanbul, Turkey
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Dexias Industrial Products and Trade Limited Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Taiwan Proliferation Concern | May 16, 2024 | active |
| U.S. Department of Commerce | Feb 27, 2023 | inactive |
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