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ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

Sanctioned entity
TypeOrganization[sources]
NameABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryTürkiye[sources]
Registration number349878-5[sources]
Statusnot available[sources]
AddressD:205 Nidakule Kuzey Atasehir, No:3 Barbaros Mahallesi, Begonya Sokak, 34746 Atasehir[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


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