OFAC UID 48823 · SDN · Entity

ASAY IC VE DIS TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • ASAY IC VE DIS TICARET LTD STI · a.k.a.

Addresses

  • Ic Kapi: 2 Gul Tomruk Sitesi No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu Istanbul Turkey

Identifiers

  • Registration Number: 41713-5 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.