NEW WAY GROUP GLOBAL DANISMANLIK 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.
Addresses
- Gurpinar Mah, Filiz SK No: 3/1 Beylikduzu Istanbul Turkey
Identifiers
- Business Registration Number: 335915-5 (Turkey)
- Chamber of Commerce Number: 1326252 (Turkey)
- Central Registration System Number: 0631-1609-4070-0001 (Turkey)
- Organization Established Date: 25 Oct 2021
- Secondary sanctions risk: See Section 11 of Executive Order 14024.