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Mso Lojistik Tic Ve Sanayi Ltd Sti

On the SDN listEntityRUSSIA-EO14024

Mso Lojistik Tic Ve Sanayi Ltd Sti (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.

Addresses on file

  • Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2, Alanya, Antalya, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Sep 2023; Registration Number 0623209473900001 (Turkey); Linked To: PETROV, Evgenii Stanislavich.