OFAC UID 49362 · SDN · Entity

EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI

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

Addresses

  • Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli Istanbul Turkey

Identifiers

  • Registration Number: 402023-5 (Turkey)
  • Identification Number: 1395033 (Turkey)
  • Central Registration System Number: 0381-1002-4110-0001 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 25 Aug 2022