TORK PARTNERS YONETIM VE DANISMANLIK AS
Restricted
TORK PARTNERS YONETIM VE DANISMANLIK AS is found actively sanctioned on 3 sanction lists.
TORK PARTNERS YONETIM VE DANISMANLIK AS is subject to Restricted. See the individual lists below.
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Country
Turkiye, Turkey
Our sanctions database shows 3 different Addresses for TORK PARTNERS YONETIM VE DANISMANLIK AS:
Address 1 : KURUCESME MAHALLESI, ARNAVUTKÖY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL
Address 2 : KURUCESME MAHALLESI, ARNAVUTKÖY KURUCESME CADDESI NO. 37 BEŞIKTAŞ, İSTANBUL , Turkiye
Address 3 : Turkey
ID Details
ID NUMBER : Besiktas VD 8560629665
ID TYPE : registration number
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TORK PARTNERS YONETIM VE DANISMANLIK AS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Apr 19, 2023 | active |
| African Development Bank (AfDB) Group | Apr 19, 2023 | active |
| Asian Development Bank | Apr 26, 2023 | active |
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