PROFESYONELLER ELEKTRONIK

Entity · Ankara · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDGT

Address

Kecioren, Ankara, TR
Kecioren, Ankara, TR

Also known as

PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI; PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY; PROFESYONELLER ELEKTRONIK TICARET

Identifiers

Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ISLAMIC STATE OF IRAQ AND THE LEVANT Entity, Syria
• SAKARYA, Yunus Emre Individual, Al Mayādīn