EMTI FIBER TEXTILE IMPORT EXPORT TRADE LIMITED COMPANY

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

• Asik Veysel Neighborhood, Talatpasa Avenue, Orkide Residential Complex, B 17 No: 5A, Suite No: 01, Esenyurt Istanbul Turkey

Identifiers

• Trade License No.: 488350-5 (Turkey)
• Registration Number: 1483400-0 (Turkey)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Organization Established Date: 31 Oct 2023

Remarks

(Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY)