MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Turkey
Our sanctions database shows 1 Address for MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI:
1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi Esenyurt Turkey 34522
ID Details
ID NUMBER : 09 Oct 2006
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.modulsan.com
ID TYPE : Website
ID NUMBER : 0334049428100019
ID TYPE : Identification Number
ID NUMBER : 3340494281
ID TYPE : Tax ID No.
ID NUMBER : 602993
ID TYPE : Registration Number
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MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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