HSF DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13871
- Designated
- Apr 18, 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane Istanbul Turkey
Identifiers
- Registration Number: 334856-5 (Turkey)
- Chamber of Commerce Number: 1325177 (Turkey)
- Central Registration System Number: 0464-1770-1330-0001 (Turkey)
- Organization Established Date: 19 Oct 2021
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: KHOUZESTAN STEEL COMPANY)