Ihave a list that looks something like this : ['3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.', ' No. 3/182 Altintepe\r\nBagdat Cad. Istasyon Yolu Sok.', ' Istanbul 34840', ' Turkey', ' Additional\r\ Stack Overflow. About; Products For Teams; Stack Overflow Public questions & answers; Stack
HavakHavacılık Hizmetleri ve San. Tic. Ltd. Şti. Yeşilköy / İstanbul Firma No: #427057 Hizmet & Eğitim & Bilişim. Ünvan: Havak Havacılık Hizmetleri ve San. Tic. Ltd. Şti. Havak Havacılık. Adres: Türk Hava Yolları A.O.Genel Yönetim Binası Yanı Lojistik & Depolama Firmaları
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AS132049GLOVINEPTYLTD-AS-AP GloVine Pty Ltd - Voice, DSL & 3G Network AS197751 ARKTIKA-AS Trade and logistics facility ARKTIKA Ltd AS197752 CANALDONBENITO-ASN Canal Don Benito S.L. AS198234 SOLFIKS_GRUP-AS Solfiks internet hizmetleri ve danismanlik GRAKOM-AS GRAKOM ANDRZEJ LISZKA
Yenibiristeherkese göre iş var! Siz de en güncel ve en çeşitli GE HAVACILIK KARGO SERVİS VE TURİZM HİZMETLERİ LTD.ŞTİ. İş İlanlarından size en
Wholesaletrade of aircraft parts. Please refine your search by(Localization + What, who? Activity, company )
RcMRl. Vaşinqton İranla bağlı bir sıra fiziki şəxs və hava yolları şirkətlərinə qarşı sanskiyalar tətbiq xəbər verir ki, bu barədə ABŞ-ın Maliyyə Nazirliyi bəyanat əsasən, sanksiya siyahısına İranın “Blue Airways” və “Dena Airways” aviaşirkətləri düşüb. Bundan başqa siyahıya Türkiyədə qeydiyyata alınmış “Otic Aviation”, “RA Havacilik Lojistik Ve Tasimacilik Ticaret Limited”, “Trigron Lojistik Kargo Limited Sirketi” və “3G Lojistik” ve Havacilik Hizmetlari Ltd” şirkətləri əlavə şəxslərin “qara siyahısına” iki İran və bir Türkiyə vətəndaşı daxil edilib.
Info OFAC is designating 3G Lojistik pursuant to 13224 for assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, Mahan Air;3G Lojistik purchase aviation parts, including export-controlled, parts, from foreign vendors on behalf of Mahan Air, which are then delivered to Istanbul and forwarded to Tehran by Trigron Lojistik;3G Lojistik is subject to secondary sanctions pursuant to the Iranian Financial Sanctions Regulations IFSR, which implement, among other authorities, the Comprehensive Iran Sanctions and Divestment Act of 2010 CISADA;Pursuant to the IFSR, OFAC can prohibit or impose strict conditions on the opening or maintaining in the United States of a correspondent account or a payable-through account by a foreign financial institution that knowingly facilitates a significant transaction for persons designated pursuant to 13224 in connection with Iran’s support for international terrorism;Involved In Nuclear Weapon Program Missile Weapon programAlso Known As 3G lojistik ve havacilik hizmetlari TurkeyAddress No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul 34840, TurkeyReason for the color » Added on May 24, 2018 to the Specially Designated Nationals SDN list maintained by the Department of the Treasury’s Office of Foreign Assets Control OFAC, freezing its assets under jurisdiction and prohibiting transactions with parties;
Start PreambleAGENCY Office of Foreign Assets Control, Treasury. ACTION Notice. SUMMARY The Department of the Treasury's Office of Foreign Assets Control OFAC is publishing the names of one or more persons that have been placed on OFAC's Specially Designated Nationals and Blocked Persons List based on OFAC's determination that one or more applicable legal criteria were satisfied. All property and interests in property subject to jurisdiction of these persons are blocked, and persons are generally prohibited from engaging in transactions with them. DATES See SUPPLEMENTARY INFORMATION section. Start Further InfoFOR FURTHER INFORMATION CONTACT OFAC Associate Director for Global Targeting, tel. 202-622-2420; Assistant Director for Sanctions Compliance & Evaluation, tel. 202-622-2490; Assistant Director for Licensing, tel. 202-622-2480; or the Department of the Treasury's Office of the General Counsel Office of the Chief Counsel Foreign Assets Control, tel. 202-622-2410. End Further Info End Preamble SUPPLEMENTARY INFORMATION Electronic Availability The Specially Designated Nationals and Blocked Persons List and additional information concerning OFAC sanctions programs are available on OFAC's website Notice of OFAC Actions On May 24, 2018, OFAC determined that the property and interests in property subject to jurisdiction of the following persons are blocked under the relevant sanctions authorities listed below. Individuals 1. YEGANE, Gulnihal YEGANE AKSIT, Gulnihal; YEGANE, Gulnihal Kulak, Merkez Mah. Hasat Sok. No. 52/6 Sisli, Istanbul 21344, Turkey; Egs Bloklari B-1 Blok No 114, Yesilkoy-Bakirkoy, Istanbul, Turkey; DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Female; Passport 791029 Turkey; National ID No. 27224237098 Turkey individual [SDGT] [IFSR] Linked To MAHAN AIR.Start Printed Page 27829 Designated pursuant to section 1di of Executive Order 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism,” 13224 for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, Iran's MAHAN AIR, a person determined to be subject to 13224. 2. RONAGHI, Iraj, No. 3-11 Tower B, Tehran Towers, Hormozan St. Phase 2, Shahrak, Qods, Tehran, Iran; DOB 18 Nov 1952; POB Tehran, Iran; citizen Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male individual [SDGT] [IFSR] Linked To MERAJ AIR. Designated pursuant to sections 1c of 13224 for acting for or on behalf of Iran's MERAJ AIR, a person determined to be subject to 13224. 3. ZANGANEH, Touraj ZANGANEH, Tooraj Dehghani; ZANGENE, Touraj Dehgani; ZANGENEH, Touraj Dehghani, Iran; DOB 05 Aug 1958; POB Kermanshah, Iran; citizen Iran; Additional Sanctions Information—Subject to Secondary Sanctions; Gender Male individual [SDGT] [IFSR] Linked To MERAJ AIR. Designated pursuant to sections 1c of 13224 for acting for or on behalf of Iran's MERAJ AIR, a person determined to be subject to 13224. Entities 1. BLUE AIRWAYS BLUE SKY SZE, Mahan Air Tower, Azadegn Street, Karaj Highway, Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions [SDGT] [IFSR] Linked To MAHAN AIR. Designated pursuant to section 1c of 13224 for acting for or on behalf of Iran's MAHAN AIR, a person determined to be subject to 13224. Also designated pursuant to section 1di for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, Iran's MAHAN AIR, a person determined to be subject to 13224. 2. OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI, Kent Pasaji C Blok No 2/33-3, Halaskargazi Caddesi Eftal Sokak Sisli, Istanbul 34371, Turkey; Halaskar Gazi Cad. Eftal Sk. Kent Pasaji No 2/33 Sisli, Istanbul 31371, Turkey; Additional Sanctions Information—Subject to Secondary Sanctions; Registration ID 844437 Turkey [SDGT] [IFSR] Linked To MAHAN AIR. Designated pursuant to section 1di of 13224 for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, Iran's MAHAN AIR, a person determined to be subject to 13224. 3. TRIGRON LOJISTIK KARGO LIMITED SIRKETI TRIGRON CARGO LOGISTICS LTD.; TRIGRON KARGO; TRIGRON KARGO LOJISTIK, Airport Hill Sitesi C Blok D. 6, NO 11-D, Degirmenbahce Caddesi 11-D-C Blok, Bahcelievler, Istanbul 34180, Turkey; Additional Sanctions Information—Subject to Secondary Sanctions; Business Registration Document 846711 Turkey [SDGT] [IFSR] Linked To MAHAN AIR; Linked To YEGANE, Gulnihal. Designated pursuant to section 1c of 13224 for being owned or controlled by GULNIHAL YEGANE, a person determined to be subject to 13224. Also designated pursuant to section 1 di of 13224 for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, MAHAN AIR, a person determined to be subject to 13224. 4. 3G LOJISTIK VE HAVACILIK HIZMETLERI LTD. SIRKETI, No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul 34840, Turkey; Additional Sanctions Information—Subject to Secondary Sanctions [SDGT] [IFSR] Linked To MAHAN AIR. Designated pursuant to section 1di of 13224 for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, MAHAN AIR, a person determined to be subject to 13224. 5. RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED SIRKETI, No 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane, Istanbul, Turkey; Additional Sanctions Information—Subject to Secondary Sanctions; Business Registration Document 49840 Turkey; Tax ID No. 7340903161 Turkey [SDGT] [IFSR] Linked To MAHAN AIR. Designated pursuant to section 1di of 13224 for assisting in, sponsoring, or providing financial, material, technological support for, or financial or other services to or in support of, MAHAN AIR, a person determined to be subject to 13224. 6. DENA AIRWAYS DENA AIRLINES, Tehran, Iran; Additional Sanctions Information—Subject to Secondary Sanctions [SDGT] [IFSR] Linked To MERAJ AIR; Linked To RONAGHI, Iraj; Linked To ZANGANEH, Touraj. Designated pursuant to section 1c of 13224 for being owned or controlled by IRAJ RONAGHI, a person determined to be subject to 13224. Also designated pursuant to section 1c of 13224 for being owned or controlled by TOURAJ ZANGANEH, a person determined to be subject to 13224. Also designated pursuant to section 1c of 13224 for acting for or on behalf of Iran's MERAJ AIR, persons determined to be subject to 13224. Aircraft 1. EP-CAQ; Aircraft Manufacture Date 01 Oct 1992; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number MSN 26467; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To CASPIAN AIRLINES. Blocked pursuant to 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 2. EP-CAR; Aircraft Manufacture Date 21 Jun 1993; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number MSN 26451; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To CASPIAN AIRLINES. Blocked pursuant to 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 3. EP-CAS; Aircraft Manufacture Date 31 Aug 1999; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number MSN 53623; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To CASPIAN AIRLINES. Blocked pursuant to 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 4. EP-CPD; Aircraft Manufacture Date Aug 1995; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number MSN 53188; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To CASPIAN AIRLINES. Blocked pursuant to 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 5. EP-CPU; Aircraft Manufacture Date Apr 1994; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number MSN 53223; Additional Sanctions Information—Subject to Secondary Start Printed Page 27830Sanctions aircraft [SDGT] [IFSR] Linked To CASPIAN AIRLINES. Blocked pursuant to 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 6. EP-CAP; Aircraft Manufacture Date 18 Sep 1992; Aircraft Model B737; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number MSN 26466; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To CASPIAN AIRLINES. Blocked pursuant to 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 7. EP-CPV; Aircraft Manufacture Date 20 Oct 1990; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number MSN 49938; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To CASPIAN AIRLINES. Blocked pursuant to 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 8. EP-CPX; Aircraft Manufacture Date Jul 1994; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number MSN 53463; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To CASPIAN AIRLINES. Blocked pursuant to 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 9. EP-CPZ; Aircraft Manufacture Date Aug 1994; Aircraft Model DC-9; Aircraft Operator Caspian Air; Aircraft Manufacturer's Serial Number MSN 53464; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To CASPIAN AIRLINES. Blocked pursuant to 13224 for being property in which CASPIAN AIR, a person whose property and interest in property are blocked, has an interest. 10. EP-MOS; Aircraft Manufacture Date 15 Mar 1999; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 2347; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 11. EP-MOR; Aircraft Manufacture Date 20 Nov 2001; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 2392; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 12. EP-MOQ; Aircraft Manufacture Date 24 Mar 1995; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 2261; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 13. EP-MOP; Aircraft Manufacture Date 14 Mar 1995; Aircraft Model BAe RJ85; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 2257; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 14. EP-MOM; Aircraft Manufacture Date 12 May 1990; Aircraft Model BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 3165; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 15. EP-MOD; Aircraft Manufacture Date 12 Nov 1990; Aircraft Model BAe 146-300; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 3162; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 16. EP-MNF; Aircraft Manufacture Date 07 Aug 1990; Aircraft Model A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 547; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 17. EP-MMV; Aircraft Manufacture Date 12 Aug 1987; Aircraft Model BAe 146-200; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 2079; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 18. EP-MMJ; Aircraft Manufacture Date 05 Oct 1989; Aircraft Model A310-304; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 526; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 19. EP-MMC; Aircraft Manufacture Date 18 Jun 1999; Aircraft Model A340-313X; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 282; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 20. EP-MMB; Aircraft Manufacture Date 07 Dec 1994; Aircraft Model A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 56; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 21. EP-MMA; Aircraft Manufacture Date 08 Sep 1993; Aircraft Model A340-311; Aircraft Operator Mahan Air; Aircraft Manufacturer's Serial Number MSN 20; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MAHAN AIR. Blocked pursuant to 13224 for being property in which MAHAN AIR, a person whose property and interest in property are blocked, has an interest. 22. EP-SIG; Aircraft Manufacture Date 15 Feb 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number MSN 750; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MERAJ AIR.Start Printed Page 27831 Blocked pursuant to 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 23. EP-SIF; Aircraft Manufacture Date 19 Oct 1995; Aircraft Model A300; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number MSN 762; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MERAJ AIR. Blocked pursuant to 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 24. EP-AJI; Aircraft Manufacture Date 11 Aug 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number MSN 1300; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MERAJ AIR. Blocked pursuant to 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 25. EP-AJH; Aircraft Manufacture Date 27 Oct 2000; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number MSN 1353; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MERAJ AIR. Blocked pursuant to 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 26. EP-AJC; Aircraft Manufacture Date 28 Feb 1995; Aircraft Model A320; Aircraft Operator Meraj Air; Aircraft Manufacturer's Serial Number MSN 530; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IFSR] Linked To MERAJ AIR. Blocked pursuant to 13224 for being property in which MERAJ AIR, a person whose property and interest in property are blocked, has an interest. 27. EP-PUM; Aircraft Manufacture Date 2002; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number MSN 3654701211059; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IRGC] [IFSR] Linked To POUYA AIR. Blocked pursuant to 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 28. EP-PUL; Aircraft Manufacture Date 1983; Aircraft Model IL-76; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number MSN 33448393; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IRGC] [IFSR] Linked To POUYA AIR. Blocked pursuant to 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 29. EP-PUA; Aircraft Manufacture Date 1998; Aircraft Model An-74; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number MSN 3654701211055; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IRGC] [IFSR] Linked To POUYA AIR. Blocked pursuant to 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 30. EP-LDC; Aircraft Manufacture Date 26 Sep 1997; Aircraft Model ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number MSN 145026; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IRGC] [IFSR] Linked To POUYA AIR. Blocked pursuant to 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. 31. EP-LDA; Aircraft Manufacture Date 17 Sep 1997; Aircraft Model ERJ-145; Aircraft Operator Pouya Air; Aircraft Manufacturer's Serial Number MSN 145025; Additional Sanctions Information—Subject to Secondary Sanctions aircraft [SDGT] [IRGC] [IFSR] Linked To POUYA AIR. Blocked pursuant to 13224 for being property in which POUYA AIR, a person whose property and interest in property are blocked, has an interest. Start Signature Dated May 24, 2018. Andrea M. Gacki, Acting Director, Office of Foreign Assets Control. End Signature
DÜNYA 1747 Abone Ol ABD Hazine Bakanlığı, İran merkezli havacılık şirketinlerine ve söz konusu şirketlerle bağlantılı üç kişiye yaptırım uygulandığını yaptırım uyguladığı İranlı şirketler arasında Mahan Air, Meraj Air, Caspian Air ve Pouya Air yer Hazine Bakanlığı tarafından açıklanan yaptırımda 4 İranlı şirketle bağlantısı olduğu ifade edilen iki İran vatandaşı ve bir Türk vatandaşı da yaptırım listesinde yer Hazine Bakanlığı'nın yaptırım açıklaması Türkiye'den bir kişi ve 4 şirketi açıklamada şöyle yer aldıGülnihal YEGANE, 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., OTIK AVIATION OTIK HAVACILIK SANAYI VE TICARET LIMITED SIRKETI, RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED, TRIGRON LOJISTIK KARGO LIMITED SIRKETI… Video haberler için YouTube kanalımıza abone olun
List Type Entity List name SDN OFAC Programs 2 IFSRSDGT Remark Linked To MAHAN AIR Date of publication Names 1 Last name/Name 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. Full name/Name 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. Type Name Addresses 1 Street No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok. City Istanbul Country Turkey Postal code 34840 Full address No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Sok., Istanbul, 34840, Turkey Identification documents 1 Type Additional Sanctions Information - Subject to Secondary Sanctions Historical data Updated 1516 The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
3g lojistik ve havacilik hizmetlari ltd