OFAC UID 51027 · SDN · Entity
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Also known as
- SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED · a.k.a.
Addresses
- Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu Turkey
Identifiers
- Central Registration System Number: 0771-0665-4810-0001 (Turkey)
- Registration Number: 429549-5 (Turkey)
- Chamber of Commerce Number: 1423211 (Turkey)
- Tax ID No.: 7710665481 (Turkey)
- Organization Established Date: 16 Dec 2022
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.