SABATURK DIS TICARET ANONIM SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 7, 2024
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY
- SABATURK FOREIGN TRADE JOINT STOCK COMPANY
- SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI
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)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 21 Dec 2015
- Organization Type: Real estate activities with own or leased property
Remarks
(Linked To: AL AHMAR, Hamid Abdullah Hussein)