OFAC UID 41936 · SDN · Entity
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- DEXIAS IPTLC · a.k.a.
Addresses
- Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli Istanbul Turkey
Identifiers
- Tax ID No.: 2931074985 (Turkey)
- Registration Number: 394044-5 (Turkey)
- Organization Established Date: 20 Jul 2022
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: RADIOAVTOMATIKA LLC)