FEVA DIS TICARET LIMITED SIRKETI
Restricted
FEVA DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
FEVA DIS TICARET LIMITED SIRKETI is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which FEVA DIS TICARET LIMITED SIRKETI is known as:
- FEVA GROUP FOREIGN TRADE LIMITED COMPANY
Country
Turkey
Our sanctions database shows 2 different Addresses for FEVA DIS TICARET LIMITED SIRKETI:
Address 1 : No: 4/1-59 Tahtakale Mahallesi Istanbul Turkey
Address 2 : No: 4/1-59 Tahtakale Mahallesi Istanbul Turkey
ID Details
ID NUMBER : 13 Apr 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 374312
ID TYPE : Business Registration Number
ID NUMBER : 3851781062
ID TYPE : Tax ID No.
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FEVA DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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