JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 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
- Istanbul Tower D:4, No: 17-19 Muratpasa Mahallesi Istanbul 34040 Turkey
- Muratpasa Mh. Uluyol Cd. Istanbul Tower Blok No: 17-19 Ic Kapi: 4 Bayrampasa Istanbul Turkey
Identifiers
- Tax ID No.: 4830828574 (Turkey)
- Organization Established Date: 21 Feb 2019
- Secondary sanctions risk: See Section 11 of Executive Order 14024.