TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI
Restricted
TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI is known as:
- TED TEKNOLOJI
- TEDTEKNOLOJI
Country
Turkey
Our sanctions database shows 2 different Addresses for TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI:
Address 1 : Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler Istanbul Turkey
Address 2 : Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler Istanbul Turkey
ID Details
ID NUMBER : 28 Aug 2019
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 205413-5
ID TYPE : Trade License No.
ID NUMBER : 833094273300001
ID TYPE : National ID No.
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TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 14, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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