KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI

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KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI:
Address 1 : Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih Istanbul Turkey
Address 2 : Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Fatih Istanbul Turkey
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 100889-8
ID TYPE : Registration Number
View Notes
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KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 20, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024active