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Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim Sirketi

On the SDN listEntityIRAN-EO13846

Lavinya Plast Kimyevi Maddeler Ve Petrol Urunleri Nakliye Sanayi Ic Ve Dis Ticaret Anonim Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. 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

  • Nidapark K.Sehir D Blok, No:47Dj Kayabasi Mahallesi Kayasehir Bulvari, Basaksehir, Istanbul, Turkey

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2015; Registration Number 967562 (Turkey).