WHITESTONE BILISM TIC VE SANAYI LTD STI
Restricted
WHITESTONE BILISM TIC VE SANAYI LTD STI is subject to Restricted. See the individual lists below.
View Citation
Country
Turkey
Addresses
Address 1 : 25/2 Sekerhane Mahallesi Tevfikiye Cadde Alanya Turkey
Address 2 : 25/2 Sekerhane Mahallesi Tevfikiye Cadde Alanya Turkey
ID Details
ID NUMBER : 03 Oct 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 8111494687
ID TYPE : Registration Number
ID NUMBER : 811149468700001
ID TYPE : Registration Number
View Notes
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WHITESTONE BILISM TIC VE SANAYI LTD STI Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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