ID SHIP AGENCY TRADE LIMITED COMPANY
Restricted
ID SHIP AGENCY TRADE LIMITED COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- GLOBAL WORLD SHIP MANAGEMENT AND AGENCY TRADE LIMITED COMPANY
- ID SHIPPING AGENCY
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АЙДІ ШІП ЕЙДЖЕНСІ ТРЕЙД
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АЙДИ ШИП ЭЙДЖЕНСИ ТРЕЙД
Country
Turkey
Addresses
Address 1 : Turkey
Address 2 : Ic Kapi No: 1 No: 15 Sen Sk. Postane Mah. Tuzla Istanbul Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 829488-0
ID TYPE : Registration Number
ID NUMBER : 829488-0
ID TYPE : TIN Number
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ID SHIP AGENCY TRADE LIMITED COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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