OFAC UID 51174 · SDN · Entity

SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETI

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • Summer Park Sitesi A D:13, No:8A Oba Mahallesi, 225 Sokak Alanya Antalya 07400 Turkey

Identifiers

  • Registration Number: 26722 (Turkey)
  • Tax ID No.: 7881047729 (Turkey)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.