ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
A timestamped, audit-ready report on ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ADOON GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- EGS Bloklari, No: 12-340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, Istanbul, 34149, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 10, 2021
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 165136-5
- Chamber of Commerce Number: 1154982
- Central Registration System Number: 8143922500001
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: MAHAMUD, Abdi Nasir Ali Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.