EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI

Restricted

EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI is subject to Restricted. See the individual lists below.

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Aliases

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕГЕТИР АВТОМОБІЛЬНА ПРОМИСЛОВІСТЬ І ТОРГІВЛЯ
EGETIR OTOMOTIV
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭГЕТИР АВТОМОБИЛЬНАЯ ПРОМЫШЛЕННОСТЬ И ТОРГОВЛЯ

Country

Turkey

Addresses

Address 1 : Canakkale Caddesino: 57 Pinarbasi Izmir 35060 Turkey

Address 2 : Canakkale Caddesino: 57 Pinarbasi Izmir Turkey 35060

Address 3 : Turkey

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1138121

ID TYPE : Chamber of Commerce Number

ID NUMBER : 126793

ID TYPE : Business Registration Number

ID NUMBER : 1138121

ID TYPE : TIN Number

ID NUMBER : 126793

ID TYPE : SRN Number

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EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active