Uzay Group Dis Ticaret Ltd Sti
Restricted
Uzay Group Dis Ticaret Ltd Sti is found actively sanctioned on 3 sanction lists.
Uzay Group Dis Ticaret Ltd Sti is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Uzay Group Dis Ticaret Ltd Sti is known as:
- UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI
Country
Turkey, China
Our sanctions database shows 1 different Address for Uzay Group Dis Ticaret Ltd Sti:
Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 Esenyurt Istanbul Turkey
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 9855920
ID TYPE : Registration Number
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Uzay Group Dis Ticaret Ltd Sti Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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