Expert Machinery Kimyasal Urunler Ticaret Ltd Sti
Restricted
Expert Machinery Kimyasal Urunler Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.
Expert Machinery Kimyasal Urunler Ticaret Ltd Sti is subject to Restricted. See the individual lists below.
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Country
Turkey, Poland
Our sanctions database shows 2 different Addresses for Expert Machinery Kimyasal Urunler Ticaret Ltd Sti:
Address 1 : Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli Istanbul Turkey
Address 2 : Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli Istanbul Turkey
ID Details
ID NUMBER : 25 Aug 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0381-1002-4110-0001
ID TYPE : Central Registration System Number
ID NUMBER : 1395033
ID TYPE : Identification Number
ID NUMBER : 402023-5
ID TYPE : Registration Number
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Expert Machinery Kimyasal Urunler 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 | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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