UTUS GUMRUKLEME GIDA TEKSTIL ITHALAT IHRACAT DIS 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.

Addresses

• 198, No:22-1 Atakoy 7-8-9-10 Kisim Mahallesi Cobancesme, E-5 Yan Yol Caddesi Bakirkoy Istanbul 34158 Turkey

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Tax ID No.: 8971008150 (Turkey)
• Business Registration Number: 1055686 (Turkey)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 06 Dec 2024

Remarks

(Linked To: OJE PARVAZ MADO NAFAR COMPANY)