TIT ULUSLARARASI NAKLIYAT DERI TEKSTIL GIDA SANAYI VE TICARET LIMITED SIRKETI
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- No. 12 Ataturk Mah. Sulun Cad. Istanbul 34750 Turkey
Identifiers
- Registration Number: 543253 (Turkey)
- Chamber of Commerce Number: 490835 (Turkey)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 13 Jan 2005
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)