Etasis As

Restricted

Etasis As is found actively sanctioned on 3 sanction lists.

Etasis As is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Etasis As is known as:
  • ETASIS A.S.
  • ETASIS A.S
Country
Turkey
Our sanctions database shows 2 different Addresses for Etasis As:
Address 1 : 2001 Cadde No 36, 75 Yil Mahallesi Odunpazari Turkey 26250
Address 2 : 2001 Cadde No 36, 75 Yil Mahallesi Odunpazari 26250 Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 26355
ID TYPE : Registration Number
ID NUMBER : 7838098822
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.