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Turang Transit Tasimacilik Anonim Sirketi

Sanctioned entity
Turang Transit Tasimacilik Anonim Sirketi is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTURANG TRANSIT TASIMACILIK ANONIM SIRKETI · Turang Transit Tasimacilik Anonim Sirketi[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
ID Number0869-0441-4320-0012[sources]
Registration number685022 · 685022-0[sources]
Tax Number8690441432[sources]
Statusnot available[sources]
AddressNo: 12, Istinye Mahallesi Bostan Sokak, Sariyer, Istanbul[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


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