YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD STI
Restricted
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD STI is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD STI is subject to Restricted. See the individual lists below.
View Citation
Country
Turkey, Azerbaijan
Our sanctions database shows 2 different Addresses for YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD STI:
Address 1 : Turkey
Address 2 : Azerbaijan
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD STI Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Jun 18, 2013 | active |
| U.S. Other Government Agencies | Jun 18, 2013 | inactive |
APIs
Data License
Solutions
Pricing