Turkiye Cumhuriyeti Ziraat Bankasi AS
Restricted
Turkiye Cumhuriyeti Ziraat Bankasi AS is found actively sanctioned on 1 sanction list.
Turkiye Cumhuriyeti Ziraat Bankasi AS is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Turkiye Cumhuriyeti Ziraat Bankasi AS is known as:
- Turkiye Cumhuriyeti Ziraat Bankasi A.S. New York Branch
Our sanctions database shows 1 different Address for Turkiye Cumhuriyeti Ziraat Bankasi AS:
Ankara, Turkey
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Turkiye Cumhuriyeti Ziraat Bankasi AS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Jun 25, 2014 | active |
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