Tuter Plastik Sanayi Ve Ticaret Limited Sirketi

On the SDN listEntityIRAN-EO13846

Tuter Plastik 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

  • TUTER PLASTIC INDUSTRY AND TRADE LTD. CO · aka

Addresses on file

  • O.S.B. 2.Bolge, No:1, Baspinar (Organize) Osb Mahallesi, Celal Dogan Bulvari, Sehitkamil, Gaziantep 27500, Turkey

OFAC remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 28 Mar 2013; Tax ID No. 1830648325 (Turkey); Registration Number 40024 (Turkey).