KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Restricted
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI is subject to Restricted. See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI:
Address 1 : Ic Kapi No: 301 Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah. Fatih Istanbul Turkey
Address 2 : Ic Kapi No: 301 Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah. Fatih Istanbul Turkey
ID Details
ID NUMBER : Sea and coastal freight water transport
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 352819-5
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.