OFAC UID 46630 · SDN · Entity

KARTAL EXIM DIS TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • Zeynep Apt., No: 7-5 Zeytinlik Mahallesi Istanbul Turkey

Identifiers

  • Business Registration Number: 391396 (Turkey)
  • Tax ID No.: 5261519659 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 01 Jul 2022