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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI | [sources] | |||
| Alias | Amon Kimya ve Makine San. Tic. Ltd. Sti | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| Registration number | 12659 | [sources] | |||
| Tax Number | 7970344221 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, 31200 Iskenderun | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, 31200 Iskenderun | Türkiye | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Mehmet OZSUREN Sanctioned entity | Principal Executive Officer | - | - | |