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JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
Source: US OFAC SDN
Program: SDGT
Designation Date: 23-Feb-2022
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Basic Information:
Designation Dates: 23-Feb-2022
Addresses: 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey
Remarks: (Linked To: Mahamud Abdi Nasir Ali)
Profile Id: 34978
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey
Identifications:
Registration Number: 228367-5 (Turkey)
Chamber of Commerce Number: 1218127 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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