Transeurope Bilisim Dis Ticaret Limited Sirketi
Restricted
Transeurope Bilisim Dis Ticaret Limited Sirketi is found actively sanctioned on 1 sanction list.
Transeurope Bilisim Dis Ticaret Limited Sirketi is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Transeurope Bilisim Dis Ticaret Limited Sirketi is known as:
- Trans Europe Bilisim Dis Ticaret Ltd
Country
TURKEY
Our sanctions database shows 1 different Address for Transeurope Bilisim Dis Ticaret Limited Sirketi:
Sti. Kis¸la Mah. 37 Sk. Cengizhan Apt. No: 6 ˙Ic¸Kapi No. 102, Muratpasa/Antalya, Turkey.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Transeurope Bilisim Dis Ticaret Limited Sirketi Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of Commerce | Feb 23, 2024 | active |
APIs
Data License
Solutions
Pricing