OFAC UID 44801 · SDN · Entity
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 2023
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)
- Organization Established Date: 10 Oct 2019
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)