DEMIRCI BILISIM TICARET SANAYI 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
- Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 Alanya Antalya Turkey
Identifiers
- Identification Number: 0282075065700001 (Turkey)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 17 Mar 2022