SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
SANLITUN YATIRIM DIS TICARET 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 SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI is known as:
- SANLITUN YATIRIM DIS TIC LTD
Country
Turkey
Our sanctions database shows 1 Address for SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI:
Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler Istanbul Turkey
ID Details
ID NUMBER : 26 Apr 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.sanlitun.com.tr
ID TYPE : Website
ID NUMBER : 377146-5
ID TYPE : Registration Number
ID NUMBER : 7441088515
ID TYPE : Tax ID No.
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SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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