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Atlas Doviz Ticareti A.S.

Sanctioned entity

Atlas Doviz Ticareti A.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ATLAS DOVIZ TICARETI A.S. · Atlas Doviz Ticareti A.S.				[sources]
Other name	Atlas Doviz				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Website	www.atlasdoviz.com				[sources]
Status	not available				[sources]
Address	Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
Tayahatun Mah., Tclar Sok. No: 83, Mercan Kaps-Kapal Car, Eminonu, Istanbul	Türkiye

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26540

For experts: raw data explorer

Factsheet Data sources

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