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Olimpik Gama Ic Ve Dis Ticaret Sanayi Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Olimpik Gama Ic Ve Dis Ticaret Sanayi Limited 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, Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OLIMPIK GAMA LOGISTICS · aka

Addresses on file

  • B Blok No: 5/2AC ve 5/2AB, Beylikduzu Cad. Brand Istanbul Park, Buyuksehir Mah., Beylikduzu, Istanbul, Turkey
  • Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 693447-0 (Turkey).