EGETIR OTOMOTIV SAN VE TIC LTD
Restricted
EGETIR OTOMOTIV SAN VE TIC LTD is found actively sanctioned on 3 sanction lists.
EGETIR OTOMOTIV SAN VE TIC LTD is subject to Restricted. See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for EGETIR OTOMOTIV SAN VE TIC LTD:
Address 1 : Canakkale Caddesino: 57 Pinarbasi Izmir , Turkey , 35060
Address 2 : Canakkale, Caddesino:, 57, Pinarbasi, Izmir, Turkey, 35060
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
EGETIR OTOMOTIV SAN VE TIC LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Jun 13, 2024 | active |
| Office of the Registrar of Indigenous Corporations Australia | Jun 13, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Jun 13, 2024 | active |
APIs
Data License
Solutions
Pricing