Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida Ve Sanayi Ticaret Limited Sirketi

On the SDN listEntityNPWMDIFSR

Artas Gumrukleme Ithalat Ihracat Sinir Ticareti Tekstil Gida Ve Sanayi Ticaret Limited Sirketi (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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

  • Saray Yolu Bucagi No. 0, Agri 04400, Turkey

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Sep 1998; Tax ID No. 0850089838 (Turkey); Registration Number 966 (Turkey); Linked To: HIN YUN TRADING COMPANY LIMITED.