ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETI
A timestamped, audit-ready report on ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED 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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ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED 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
- Mahmutbey Tasocagi Yolu No: 19/34, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 27, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Target Type: Private Company
- Website: www.ankaport-tr.com
Related Entities 1
- Providing support to: PISHGAM ELECTRONIC SAFEH COMPANY Entity
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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.