SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 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
- SANLITUN YATIRIM DIS TIC LTD
Addresses
- Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler Istanbul Turkey
Identifiers
- Registration Number: 377146-5 (Turkey)
- Tax ID No.: 7441088515 (Turkey)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 26 Apr 2022
- Website: www.sanlitun.com.tr