Enutek Makina Sanayi Ve Ticaret Ltd Sti
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Enutek Makina Sanayi Ve Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 3 different Addresses for Enutek Makina Sanayi Ve Ticaret Ltd Sti:
Address 1 : C-32 Blok, No: 15-24, Kocatepe Mahallesi Istanbul Turkey
Address 2 : C-32 Blok, No: 15-24, Kocatepe Mahallesi Istanbul Turkey
Address 3 : Kocatepe Mah Yag Iskelesi Cadc32 Blok 15 24 Mega Center Bayrampasa Istanbulturkey 34045
ID Details
ID NUMBER : 15 Dec 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3361229712
ID TYPE : Tax ID No.
ID NUMBER : 429096
ID TYPE : Business Registration Number
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Enutek Makina Sanayi Ve Ticaret Ltd Sti Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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