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 Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 20, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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