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Oryx Denizcilik Limited Sirketi
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Oryx Denizcilik Limited Sirketi
Source: US OFAC SDN
Program: SDGT
Designation Date: 25-Sep-2024
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Basic Information:
Designation Dates: 25-Sep-2024
Addresses: Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey
Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey
Remarks: (Linked To: Al-Mallah Luay)
Profile Id: 50847
Countries: Turkey
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey
Location: Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey
Identifications:
Registration Number: 159266-5 (Turkey)
Istanbul Chamber of Comm. No.: 1149115 (Turkey)
Central Registration System Number: 0648-1179-9800-0001 (Turkey)
Related List Entries
Aliases (1):
a.k.a.
(strong)
Oryx Deniz Cilik Ltd
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