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Meta CNC Sanayi Ve Ticaret Limited Sirketi

Sanctioned entity

Meta CNC Sanayi Ve Ticaret Limited Sirketi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	META CNC SANAYI VE TICARET LIMITED SIRKETI · Meta CNC Sanayi Ve Ticaret Limited Sirketi				[sources]
Legal form	not available				[sources]
Country	Türkiye				[sources]
Registration number	`65098`				[sources]
Status	not available				[sources]
Address	Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Address
Full address	Country
Ic Kap No: 1 Esenler Cad. No: 7 Fevzicakmak Mah., Konya	Türkiye

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

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Factsheet Data sources

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