MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Koza Mahallesi 1638.Sk.No:1C/7 Esenyurt Turkey
Identifiers
- Istanbul Chamber of Comm. No.: 212357-5 (Turkey)
- Central Registration System Number: 612129479900001 (Turkey)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 10 Oct 2019
Remarks
(Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)