Russian Individuals & Entities Sanctioned by the US (i)

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WHITESTONE BILISM TIC VE SANAYI LTD STI

Identifications

Registration Number 811149468700001 (TR)
Registration Number 8111494687 (TR)
Organization Established Date 03 Oct 2023

Addresses

25/2 Sekerhane Mahallesi Tevfikiye Cadde, Alanya, TR
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: PETROV, Evgenii Stanislavich)
Designated under: RUSSIA-EO14024

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