ALTIS TEKSTIL MAKINA TICARET 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
- ALTIS TEXTILE MACHINERY TRADING COMPANY LIMITED
Addresses
- Yakupulu Neighborhood, Hurriyet Boulevard Skyport Site, Skyport Residence No. 1, Suite No. 62 Beylikduzu Istanbul 34524 Turkey
Identifiers
- Business Registration Number: 1059763 (Turkey)
- Organization Established Date: 24 Dec 2024
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: OJE PARVAZ MADO NAFAR COMPANY)