OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI is known as:
- OLIMPIK GAMA LOGISTICS
Country
Turkey, Russia
Our sanctions database shows 2 different Addresses for OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI:
Address 1 : Moscow Russia
Address 2 : B Blok No: 5/2AC ve 5/2AB Beylikduzu Cad. Brand Istanbul Park Buyuksehir Mah., Beylikduzu Istanbul Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 693447-0
ID TYPE : Registration Number
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OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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