ESGet Pro
DataCloud USA › OFAC sanctions

Whitestone Bilism Tic Ve Sanayi Ltd Sti

On the SDN listEntityRUSSIA-EO14024

Whitestone Bilism 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

  • 25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2023; Registration Number 811149468700001 (Turkey); alt. Registration Number 8111494687 (Turkey); Linked To: PETROV, Evgenii Stanislavich.