INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI 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
Also known as
- INTRO OTO YEDEK PARCA IMPORT EXPORT TRADE AND INDUSTRY LIMITED COMPANY
Addresses
- Ciftepinar Mah Buyuk Agri Caddes Agri 04400 Turkey
Identifiers
- Registration Number: 2668 (Turkey)
- Tax ID No.: 4781107436 (Turkey)
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: QIAN XI LONG TRADING CO LIMITED)