On a sanctions listentity

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI

AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13846.

Sanctions programs

Aliases (1)

  • AMON KIMYA VE MAKINE SAN. TIC. LTD. STI (aka)

Addresses

  • Kat: 5 Daire: 20, 5 Temmuz Caddesi, No.:9 Cay Mahallesi, Iskenderun, Hatay 31200, Turkey

Remarks

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Aug 2011; Tax ID No. 7970344221 (Turkey); Registration Number 12659 (Turkey).