MSO LOJISTIK TIC VE SANAYI LTD STI
Restricted
MSO LOJISTIK TIC VE SANAYI LTD STI is subject to Restricted. See the individual lists below.
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Country
Turkey
Address
Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2 Alanya Antalya Turkey
ID Details
ID NUMBER : 22 Sep 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0623209473900001
ID TYPE : Registration Number
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MSO LOJISTIK TIC VE SANAYI LTD STI Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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