MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Restricted
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI is known as:
- MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY
Country
Turkey
Our sanctions database shows 2 different Addresses for MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI:
Address 1 : Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Maltepe Istanbul Turkey
Address 2 : Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Maltepe Istanbul Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 417870-5
ID TYPE : Registration Number
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MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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