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Diako Ic Ve Dis Ticaret Anonim Sirketi

On the SDN listEntityIRAN-EO13846

Diako 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

  • S Ofis, No: 5-48, Merkez Mahallesi Firuze Sokak, Kagithane, Istanbul 34406, Turkey

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Registration Number 237006 (Turkey).