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Bulutlar Gemi Tersanecilik Sanayi Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Bulutlar Gemi Tersanecilik Sanayi Ticaret 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

  • BULUT SHIPYARD · aka
  • KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI · aka

Addresses on file

  • Ic Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere Mah. Unye, Ordu, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1901402835 (Turkey); Registration Number 5937 (Turkey); Linked To: MG-FLOT LIMITED LIABILITY COMPANY.