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Bumerz Denizcilik Ve Ticaret Anonim Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Bumerz Denizcilik Ve Ticaret Anonim Sirketi
Source: US OFAC SDN
Program: SDGT
Designation Date: 08-Dec-2022
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Basic Information:
Designation Dates: 08-Dec-2022
Addresses: Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey
Remarks: (Linked To: Ayan Bahaddin)
Profile Id: 37448
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey
Identifications:
Registration Number: 584894-0 (Turkey)
Istanbul Chamber of Comm. No.: 584894 (Turkey)
Central Registration System Number: 0871-0476-9280-0013 (Turkey)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Bumerz Shipping
f.k.a.
(strong) 		Turkuaz Denizcilik Ve Ticaret Anonim Sirketi
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