MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
- Delisted
- Sep 16, 2026
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
- 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi Esenyurt 34522 Turkey
Identifiers
- Identification Number: 0334049428100019 (Turkey)
- Registration Number: 602993 (Turkey)
- Tax ID No.: 3340494281 (Turkey)
- Website: www.modulsan.com
- Organization Established Date: 09 Oct 2006
- Secondary sanctions risk: See Section 11 of Executive Order 14024.