Denkar Gemi İnşa Anonim Şirketi OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1372226381
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- TR
- Aliases tracked
- 3
Aliases / AKAs
- Denkar Ship Construction Incorporated Company (a.k.a.)
- Denkar Ship Repair and Management Company (a.k.a.)
- Fikri Taha Mete Denkar Shipping (a.k.a.)
Run full KYC screen
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