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Sabaturk Dis Ticaret Anonim Sirketi

On the SDN listEntitySDGT

Sabaturk Dis 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

  • SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY · aka
  • SABATURK FOREIGN TRADE JOINT STOCK COMPANY · aka
  • SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI · aka

Addresses on file

  • Bagcilar, Mahmut Bey District, Istanbul, Turkey
  • Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Dec 2015; Organization Type: Real estate activities with own or leased property; Tax ID No. 7360642469 (Turkey); Chamber of Commerce Number 14375-5 (Turkey); Registration Number 0736-0642-4690-0018 (Turkey); Linked To: AL AHMAR, Hamid Abdullah Hussein.