EDISA DIS TICARET LIMITED SIRKETI
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Barbaros Hayrettin Pasa Mah Sehitler Cad.gumus Rez. 8/189 Esenyurt Turkey
Identifiers
- Tax ID No.: 3240825875 (Turkey)
- Registration Number: 175445-5 (Turkey)
- Chamber of Commerce Number: 1165227 (Turkey)
- Turkish Identification Number: 0324082587500001 (Turkey)
- Organization Established Date: 16 Jan 2019
Remarks
(Linked To: RAYAN ROSHD AFZAR COMPANY)