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Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul

Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Türkiye				[sources]
Full address	Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy, Istanbul				[sources]
City	Istanbul				[sources]
Street address	Bagdat Caddesi, Burc Sitesi, Number 117 A Blok D.2, Feneryolu - Kadkoy				[sources]
Last changed	2023-11-02	Last checked	2024-05-04	First seen	2023-11-02

Relationships

Located there
Name	Country
MULTIMAT IC VE DIS TICARET PAZARLAMA LIMITED SIRKETI · Multimat LC Ve Dis Ticaret Pazarlama Limited Sirketi · Multimat lc ve Dis Ticaret Pazarlama Limited Sirketi	Iran · Türkiye

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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