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Mes Cargo Transportation Tourism And Foreign Trade Limited Company

On the SDN listEntitySDGTIFSR

Mes Cargo Transportation Tourism And Foreign Trade Limited Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, 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.

Also known as

  • MES KARGO TASIMACILIK TURIZM VE DIS TICARET LIMITED SIRKETI · aka
  • MEHMET SARP CARGO · aka

Addresses on file

  • Hera Clup A Blok K:3, Ozdemir Sokak No:45-46, Ataturk Mahallesi, Esenyurt, Istanbul 34522, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Aug 2003; Chamber of Commerce Number 503896 (Turkey); Central Registration System Number 0619038513700014 (Turkey); Linked To: MAHAN AIR.