LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Agri 04400 Turkey
Identifiers
- Tax ID No.: 6091328358 (Turkey)
- Registration Number: 2819 (Turkey)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: HIN YUN TRADING COMPANY LIMITED)