MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI
Restricted
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI:
Address 1 : N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa Antalya Turkey 07010
Address 2 : N: 23/106 Etiler Mahallesi, Evliya Celebi Caddesi, Muratpasa Antalya 07010 Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 127073
ID TYPE : Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 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.