ORYX DENIZCILIK LIMITED SIRKETI
A timestamped, audit-ready report on ORYX DENIZCILIK 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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ORYX DENIZCILIK 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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Identity Details
Also Known As (Aliases)
- ORYX DENIZ CILIK LTD A.K.A.
Known Addresses 2
- Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer, Istanbul, Turkey
- Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 159266-5
- Istanbul Chamber of Comm. No.: 1149115
- Central Registration System Number: 0648-1179-9800-0001
Additional Information
- Organization Established Date: 10 Oct 2018
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: AL-MALLAH, Luay 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.