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Amon Kimya Ve Makina Sanayi Ve Ticaret Limited Sirketi

On the SDN listEntityIRAN-EO13846

Amon Kimya Ve Makina Sanayi 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-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.

Also known as

  • AMON KIMYA VE MAKINE SAN. TIC. LTD. STI · aka

Addresses on file

  • Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, Iskenderun, Hatay 31200, Turkey

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Aug 2011; Tax ID No. 7970344221 (Turkey); Registration Number 12659 (Turkey).