SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY

Restricted

SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY is found actively sanctioned on 2 sanction lists.

SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY is known as:

Country

Turkey

Our sanctions database shows 2 different Addresses for SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY:

Address 1 : Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal Istanbul Turkey

Address 2 : Turkey

ID Details

ID NUMBER : 08 Sep 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 404946-5

ID TYPE : Registration Number

ID NUMBER : 404946-5

ID TYPE : TIN Number

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SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 4, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active