Mmk Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi

On the SDN listEntityRUSSIA-EO14024

Mmk Metalurji Sanayi Ticaret Ve Liman Isletmeciligi Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

MMK METALURJI PORT · aka

Addresses on file

Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi, Dortyol 31600, Turkey
Kocaeli, Dilovasi, Turkey
Istanbul, Turkey

OFAC remarks

Website https://mmkturkey.com.tr/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Mar 1998; alt. Organization Established Date 2010; Tax ID No. 0950055541 (Turkey); Legal Entity Number 789000EY8H7UFLRVA902 (Turkey); Registration Number 4292 (Turkey); a.k.a. 'MMK TURKEY'; Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT.