OFAC UID 49343 · SDN · Entity

KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Giyimkent Sitesi B74 Apartman No-79-A Orucreis Mahallesi Istanbul 34235 Turkey

Identifiers

  • Business Registration Number: 198987 (Turkey)
  • Organization Established Date: 08 Jul 2019
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.