OFAC UID 47272 · SDN · Entity

SABATURK DIS TICARET ANONIM SIRKETI

List
SDN
Type
Entity
Programs
SDGT
Designated
Oct 7, 2024

Also known as

  • SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY · a.k.a.
  • SABATURK FOREIGN TRADE JOINT STOCK COMPANY · a.k.a.
  • SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI · a.k.a.

Addresses

  • Bagcilar Mahmut Bey District Istanbul Turkey
  • Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar Istanbul Turkey

Identifiers

  • Chamber of Commerce Number: 14375-5 (Turkey)
  • Registration Number: 0736-0642-4690-0018 (Turkey)
  • Tax ID No.: 7360642469 (Turkey)
  • Organization Established Date: 21 Dec 2015
  • Organization Type:: Real estate activities with own or leased property
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL AHMAR, Hamid Abdullah Hussein)