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HSF DIS TICARET LIMITED SIRKETI

Sanctioned entity

HSF DIS TICARET LIMITED SIRKETI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HSF DIS TICARET LIMITED SIRKETI				[sources]
Incorporation date	2021-10-19				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
ID Number	`0464-1770-1330-0001`				[sources]
Registration number	`1325177` · `334856-5`				[sources]
Status	not available				[sources]
Address	Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-04-18	Last checked	2024-05-03	First seen	2024-04-18

Relationships

Address
Full address	Country
Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul	Türkiye

Linked to
Object	Role	Start date	End date
khouzestan steel company	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,929

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) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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