BULUTLAR GEMI TERSANECILIK SANAYI TICARET 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
- BULUT SHIPYARD
- KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI
Addresses
- Ic Kapi No: 101 Balkan Sk. No: 5/1 Cevizdere Mah. Unye Ordu Turkey
Identifiers
- Tax ID No.: 1901402835 (Turkey)
- Registration Number: 5937 (Turkey)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)