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Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul

Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Türkiye				[sources]
Full address	Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal, Istanbul				[sources]
City	Istanbul				[sources]
Street address	Ic Kapi 116, Blok A, Monumento Kartal Sitesi, Milangaz Caddesi 75a, Esentepe Mah, Kartal				[sources]
Last changed	2023-11-02	Last checked	2024-05-21	First seen	2023-11-02

Relationships

Located there
Name	Country
ARTVIN MARITIME AND TRADE LIMITED COMPANY · Artvin Denizcilik ve Ticaret Limited Şirketi · Artvin Denizcilik ve Ticaret Ltd Sti · Artvin Maritime and Trade Limited Company · 4 more...	Türkiye

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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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