Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Ltd Sti
Restricted
Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Ltd Sti:
Address 1 : 17/P Fevzi Cakmak Mahallesi Konya 42050 Turkey
Address 2 : 17/P Fevzi Cakmak Mahallesi Konya Turkey 42050
ID Details
ID NUMBER : 11 Jan 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1230499319
ID TYPE : Tax ID No.
ID NUMBER : 50623
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Minyon Kesici Takimlar Makine Sanayi Ve Ticaret Ltd Sti Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 6, 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.