Sermax Lojistik Sanayi Ve Dis Ticaret Limited Sirketi

On the SDN listEntityRUSSIA-EO14024

Sermax Lojistik Sanayi Ve 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.

Addresses on file

  • No: 13, Ic Kapi No: 2, Idealtepe Mah. Dik Sk., Maltepe, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2022; Registration Number 379784-5 (Turkey).