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Feva Dis Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Feva Dis 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

  • FEVA GROUP FOREIGN TRADE LIMITED COMPANY · aka

Addresses on file

  • No: 4/1-59 Tahtakale Mahallesi, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 13 Apr 2022; Tax ID No. 3851781062 (Turkey); Business Registration Number 374312 (Turkey).