SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
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SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Turkey
Our sanctions database shows 2 different Addresses for SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED:
Address 1 : Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48 Ic Kapi No. 105 Muratpasa Antalya Turkey
Address 2 : Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48 Ic Kapi No. 105 Muratpasa Antalya Turkey
ID Details
ID NUMBER : 10 Mar 2021
ID TYPE : Organization Established Date
ID NUMBER : Other transportation support activities
ID TYPE : Organization Type:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
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SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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