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Sinerji Endustriyel Ekipman Ve Insaat Malzemeleri Dis Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Sinerji Endustriyel Ekipman Ve Insaat Malzemeleri 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

  • SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED · aka

Addresses on file

  • Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Dec 2022; Tax ID No. 7710665481 (Turkey); Chamber of Commerce Number 1423211 (Turkey); Registration Number 429549-5 (Turkey); Central Registration System Number 0771-0665-4810-0001 (Turkey).