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Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Marten Ea Trading Insaat Ve Dis Ticaret Pazarlama 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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY · aka

Addresses on file

  • Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah., Maltepe, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 417870-5 (Turkey).