NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 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
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LTD STI
Addresses
- Tim Apartmani D:3 No:1 Fulya Mahallesi Ortaklar Caddesi Goruntu Sokak, Sisli Istanbul 34394 Turkey
Identifiers
- Registration Number: 466073 (Turkey)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.