ALPTECH MAKINA SANAYI LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- ALPTECH MACHINERY & INDUSTRY LTD CO
- ALPTECH MACHINERY AND INDUSTRY LTD CO
- ALPTECH MACHINERY INDUSTRY LTD CO
Addresses
- D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2 Atakoy 7-8-9-10 Kisim Mahallesi Bakirkoy Turkey
Identifiers
- Tax ID No.: 0580702974 (Turkey)
- Identification Number: 0058070297400001 (Turkey)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 06 Jun 2022
Remarks
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)