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New Way Group Global Danismanlik Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

New Way Group Global Danismanlik 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.

Addresses on file

  • Gurpinar Mah, Filiz SK, No: 3/1, Beylikduzu, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Oct 2021; Chamber of Commerce Number 1326252 (Turkey); Business Registration Number 335915-5 (Turkey); Central Registration System Number 0631-1609-4070-0001 (Turkey).