Westanker Denizcilik Ve Ticaret Limited Sirketi

On the SDN listEntityIRAN-EO13902

Westanker Denizcilik Ve Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • Esentepe Mah. Buyukdere Cad. Loft Residence No: 201 Ic Kapi No: 40, Sisli, Istanbul, Turkey

OFAC remarks

Organization Established Date 16 Feb 2024; Identification Number IMO 6475500; Trade License No. 1008526 (Turkey); Registration Number 1502133 (Turkey); Linked To: SHAMKHANI, Mohammad Hossein.