OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Restricted
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI is found actively sanctioned on 3 sanction lists.
OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI is known as:
- OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI
Country
Turkey
Our sanctions database shows 3 different Addresses for OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI:
Address 1 : N.1 Yedpa Tic. Merk. A Caddesi No:11-12 Mimar Sinan Mahallesi Istanbul Turkey 34779
Address 2 : N.1 Yedpa Tic. Merk. A Caddesi No:11-12 Mimar Sinan Mahallesi Istanbul 34779 Turkey
Address 3 : Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 157085
ID TYPE : Business Registration Number
ID NUMBER : 6990324615
ID TYPE : Tax ID No.
ID NUMBER : 6990324615
ID TYPE : TIN Number
ID NUMBER : 6990324615
ID TYPE : SRN Number
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OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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