CAVALIER DYNAMICS TEKNOLOJI TICARET ANONIM 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
- Block No: 2, Aos 55th Street, 42 Maslak Neighborhood A Door No: 25, Maslak, Sariyer Istanbul Marmara Turkey
Identifiers
- Company Number: 0203089983700001 (Turkey)
- Chamber of Commerce Number: 1587488 (Turkey)
- Registration Number: 1086476 (Turkey)
- Organization Established Date: 18 Jun 2025
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: TAJAMMAL, Waseem Pasha)