SABATURK DIS TICARET ANONIM SIRKETI
A timestamped, audit-ready report on SABATURK DIS 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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SABATURK DIS 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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Identity Details
Also Known As (Aliases)
- SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY A.K.A.
- SABATURK FOREIGN TRADE JOINT STOCK COMPANY A.K.A.
- SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI A.K.A.
Known Addresses 2
- Bagcilar, Mahmut Bey District, Istanbul, Turkey
- Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 7, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Chamber of Commerce Number: 14375-5
- Registration Number: 0736-0642-4690-0018
- Tax ID No.: 7360642469
Additional Information
- Organization Established Date: 21 Dec 2015
- Organization Type:: Real estate activities with own or leased property
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: AL AHMAR, Hamid Abdullah Hussein 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.