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Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi

Sanctioned entity

Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Loris Turizm Organizasyon Ithalat ve Ihracat Limited Sirketi · Loris Turizm Organizasyon İthalat Ve İhracat Limited Şirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`2819`				[sources]
Tax Number	`6091328358`				[sources]
Status	not available				[sources]
Address	04400 Agri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-20	First seen	2025-11-12

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
04400 Agri	Türkiye

Linked to
Object	Role	Start date	End date
Hin Yun Trading Company Limited Sanctioned entity	Providing support to	-	-

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

United States · OFAC

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