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Cresta Lojistik Ithalat Ihracat Ticaret Sirketi

On the SDN listEntityRUSSIA-EO14024

Cresta Lojistik Ithalat Ihracat Ticaret 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

  • CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI · aka

Addresses on file

  • 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2150611577 (Turkey).