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Taksan Makina Sanayi Ve Ticaret Anonim Sirketi

On the SDN listEntityRUSSIA-EO14024

Taksan Makina Sanayi Ve Ticaret 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.

Addresses on file

  • A1 Fabrika Apartmani, No: 667, Semerkent Mahallesi, Kayseri 38560, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Nov 2016; Tax ID No. 8160598006 (Turkey); Business Registration Number 46103 (Turkey).