OFAC UID 44787 · SDN · Entity

ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Sep 27, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Mahmutbey Tasocagi Yolu No: 19/34 Istanbul Turkey

Identifiers

  • Target Type: Private Company
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Website: www.ankaport-tr.com

Remarks

(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)