Modmer Trading Uluslararasi Ithalat Ve Ihracat Ltd Sti
Restricted
Modmer Trading Uluslararasi Ithalat Ve Ihracat Ltd Sti is subject to Restricted. See the individual lists below.
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Country
Turkey
Addresses
Address 1 : Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla Izmir Turkey
Address 2 : Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla Izmir Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 235371
ID TYPE : Registration Number
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Modmer Trading Uluslararasi Ithalat Ve Ihracat 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 | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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