OFAC UID 42179 · SDN · Entity

SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Addresses

  • Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal Istanbul Turkey

Identifiers

  • Registration Number: 404946-5 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 08 Sep 2022

Remarks

(Linked To: POLA RAIZ OOO)