TAKSAN MAKINA SANAYI VE TICARET ANONIM 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.
Addresses
- A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi Kayseri 38560 Turkey
Identifiers
- Tax ID No.: 8160598006 (Turkey)
- Business Registration Number: 46103 (Turkey)
- Organization Established Date: 22 Nov 2016
- Secondary sanctions risk: See Section 11 of Executive Order 14024.