PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI
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PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Turkey
Our sanctions database shows 3 different Addresses for PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI:
Address 1 : Instinye MH. Bostan Sk. No. 12 Sariyer Istanbul Turkey
Address 2 : No. 29 Resitpasa Mah.Denizbank Ust Sitesi Yol Sok, Sariyer Istanbul 34467 Turkey
Address 3 : Instinye MH. Bostan Sk. No. 12 Sariyer Istanbul Turkey
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 846993-0
ID TYPE : Registration Number
ID NUMBER : 848039
ID TYPE : Istanbul Chamber of Comm. No.
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PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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