OFAC UID 50131 · SDN · Entity

FEVA DIS TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • FEVA GROUP FOREIGN TRADE LIMITED COMPANY · a.k.a.

Addresses

  • No: 4/1-59 Tahtakale Mahallesi Istanbul Turkey

Identifiers

  • Business Registration Number: 374312 (Turkey)
  • Tax ID No.: 3851781062 (Turkey)
  • Organization Established Date: 13 Apr 2022
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.