Margiana Insaat Dis Ticaret Ltd Sti

Restricted

Margiana Insaat Dis Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.

Margiana Insaat Dis Ticaret Ltd Sti is subject to Restricted. See the individual lists below.

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We have found 1 different aliases by which Margiana Insaat Dis Ticaret Ltd Sti is known as:

Country

Germany, Turkey, China, Hong Kong

Our sanctions database shows 2 different Addresses for Margiana Insaat Dis Ticaret Ltd Sti:

Address 1 : Turkey

Address 2 : Koza Mahallesi 1638.Sk.No:1C/7 Esenyurt Turkey

ID Details

ID NUMBER : 10 Oct 2019

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 212357-5

ID TYPE : Istanbul Chamber of Comm. No.

ID NUMBER : 612129479900001

ID TYPE : Central Registration System Number

ID NUMBER : 612129479900001

ID TYPE : SRN Number

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Margiana Insaat Dis Ticaret 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	Sep 14, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active