On a sanctions listentity
HSF DIS TICARET LIMITED SIRKETI
HSF DIS TICARET LIMITED SIRKETI is listed on the OFAC Specially Designated Nationals (SDN) under the program IRAN-EO13871.
Sanctions programs
Addresses
- Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane, Istanbul, Turkey
Remarks
Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Oct 2021; Chamber of Commerce Number 1325177 (Turkey); Registration Number 334856-5 (Turkey); Central Registration System Number 0464-1770-1330-0001 (Turkey); Linked To: KHOUZESTAN STEEL COMPANY.