OFAC UID 47583 · SDN · Entity

TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETI

List
SDN
Type
Entity
Programs
SDGT
Designated
Feb 14, 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

Also known as

  • TED TEKNOLOJI · a.k.a.
  • TEDTEKNOLOJI · a.k.a.

Addresses

  • Cobancesme Mah. Sanayi Cad. Nish Residence D Blok Kapi No. 44 D Daire No. 173, Bahcelievler Istanbul Turkey

Identifiers

  • National ID No.: 833094273300001 (Turkey)
  • Trade License No.: 205413-5 (Turkey)
  • Organization Established Date: 28 Aug 2019
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: INFORMATICS SERVICES CORPORATION)