Konomar Gemi Elektrik Ve Elektronik Ltd Sti

Restricted

Konomar Gemi Elektrik Ve Elektronik Ltd Sti is found actively sanctioned on 4 sanction lists.

Konomar Gemi Elektrik Ve Elektronik Ltd Sti is subject to Restricted. See the individual lists below.

View Citation

We have found 3 different aliases by which Konomar Gemi Elektrik Ve Elektronik Ltd Sti is known as:

Country

Turkey

Our sanctions database shows 4 different Addresses for Konomar Gemi Elektrik Ve Elektronik Ltd Sti:

Address 1 : 34940, Tr, Istanbul, Istasyon Mah. Saricam Sok. No: 49, 49 , Turkey

Address 2 : No: 49 Istasyon Mahallesi Istanbul Turkey

Address 3 : Turkey

Address 4 : No: 49 Istasyon Mahallesi Istanbul Turkey

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 5760525158

ID TYPE : Tax ID No.

ID NUMBER : 59678

ID TYPE : Business Registration Number

ID NUMBER : ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОНОМАР ГЕМІ ЕЛЕКТРИК ВЕ ЕЛЕКТРОНІК"

ID TYPE : TIN Number

ID NUMBER : 59678

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Konomar Gemi Elektrik Ve Elektronik Ltd Sti Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active