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Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi

Sanctioned entity

Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi				[sources]
Other name	Ag Yildiz Cargo · Ag Yildiz Gayrimenkul · Yildiz Company · Yildiz Shipping Company				[sources]
Legal form	not available				[sources]
Country	Iraq · Syria · Türkiye				[sources]
Status	not available				[sources]
Address	Al Bab · Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep · Irbil, Iraq, Mosul				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Descriptions

See alternate addresses under Syria and Turkey

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2016-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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 Descriptions Data sources

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