OFAC UID 51041 · SDN · Entity
MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
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)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 09 Oct 2006
- Website: www.modulsan.com