ORYX DENIZCILIK LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Sep 25, 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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- ORYX DENIZ CILIK LTD
Addresses
- Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer Istanbul Turkey
- Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir Istanbul Turkey
Identifiers
- Registration Number: 159266-5 (Turkey)
- Istanbul Chamber of Comm. No.: 1149115 (Turkey)
- Central Registration System Number: 0648-1179-9800-0001 (Turkey)
- Organization Established Date: 10 Oct 2018
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AL-MALLAH, Luay)