MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI
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MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI is known as:
- МБК ЛОГИСТИК МЕДИКАЛ МАРКЕТИНГ ИНДАСТРИАЛ ИК ЭНД ДИС ТРЕЙД ЛИМИТЕД СИРКЕТИ
- МБК ЛОГІСТИК МЕДИКАЛ МАРКЕТИНГ ІНДАСТРІАЛ ІК ЕНД ДІС ТРЕЙД ЛІМІТЕД СИРКЕТІ
Country
Turkey
Our sanctions database shows 2 different Addresses for MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI:
Address 1 : Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah Sisli Istanbul Turkey 34381
Address 2 : Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 371643-5
ID TYPE : Registration Number
ID NUMBER : 371643-5
ID TYPE : SRN Number
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MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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