New Way Group Global Danismanlik Ticaret Ltd Sti
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New Way Group Global Danismanlik Ticaret Ltd Sti is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Turkey
Our sanctions database shows 1 Address for New Way Group Global Danismanlik Ticaret Ltd Sti:
Gurpinar Mah, Filiz SK No: 3/1 Beylikduzu Istanbul Turkey
ID Details
ID NUMBER : 25 Oct 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0631-1609-4070-0001
ID TYPE : Central Registration System Number
ID NUMBER : 1326252
ID TYPE : Chamber of Commerce Number
ID NUMBER : 335915-5
ID TYPE : Business Registration Number
View Notes
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New Way Group Global Danismanlik 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 | Oct 30, 2024 | active |
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