TURANG TRANSIT TASIMACILIK ANONIM SIRKETI
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TURANG TRANSIT TASIMACILIK ANONIM SIRKETI is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Turkey
Our sanctions database shows 1 Address for TURANG TRANSIT TASIMACILIK ANONIM SIRKETI:
No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 0869-0441-4320-0012
ID TYPE : Central Registration System Number
ID NUMBER : 685022
ID TYPE : Istanbul Chamber of Comm. No.
ID NUMBER : 685022-0
ID TYPE : Registration Number
ID NUMBER : 8690441432
ID TYPE : Tax ID No.
View Notes
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TURANG TRANSIT TASIMACILIK ANONIM SIRKETI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 12, 2022 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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