TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI

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TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.

See the individual lists below.
View Citation
Country
Turkey
Our sanctions database shows 2 different Addresses for TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI:
Address 1 : A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi Kayseri Turkey 38560
Address 2 : A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi Kayseri 38560 Turkey
ID Details
ID NUMBER : 22 Nov 2016
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 46103
ID TYPE : Business Registration Number
ID NUMBER : 8160598006
ID TYPE : Tax ID No.
View Notes
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TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryDec 6, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernJul 11, 2024active