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Bumerz Denizcilik Ve Ticaret Anonim Sirketi

On the SDN listEntitySDGT

Bumerz Denizcilik Ve Ticaret Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BUMERZ SHIPPING · aka
  • TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI · fka

Addresses on file

  • Istinye Mah. Bostan Sok., No: 12, Sariyer, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 Apr 2006; Istanbul Chamber of Comm. No. 584894 (Turkey); Registration Number 584894-0 (Turkey); Central Registration System Number 0871-0476-9280-0013 (Turkey); Linked To: AYAN, Bahaddin.