JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Restricted
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI is subject to Restricted. See the individual lists below.
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Country
Turkey
Our sanctions database shows 2 different Addresses for JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI:
Address 1 : 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul Turkey 34149
Address 2 : 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey
ID Details
ID NUMBER : 13 Jan 2020
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1218127
ID TYPE : Chamber of Commerce Number
ID NUMBER : 228367-5
ID TYPE : Registration Number
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JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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