NAAB KIMYA DIS TICARET LIMITED SIRKETI

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NAAB KIMYA DIS TICARET LIMITED SIRKETI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which NAAB KIMYA DIS TICARET LIMITED SIRKETI is known as:

Country

Turkey

Our sanctions database shows 2 different Addresses for NAAB KIMYA DIS TICARET LIMITED SIRKETI:

Address 1 : Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy Istanbul Turkey

Address 2 : Turkey

ID Details

ID NUMBER : 11 Feb 2021

ID TYPE : Organization Established Date

ID NUMBER : 0627-1308-2740-0001

ID TYPE : Central Registration System Number

ID NUMBER : 1327595

ID TYPE : Istanbul Chamber of Comm. No.

ID NUMBER : 337248-5

ID TYPE : Registration Number

ID NUMBER : 0627130827400001

ID TYPE : SRN Number

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NAAB KIMYA DIS TICARET LIMITED SIRKETI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 3, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active