BOSFOR AVRASYA IC VE DIS TICARET LTD

Sanctioned

BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI

Type

organization

Subtype

Country

Turkey

Listings

2 · 2 Sanctioning jurisdiction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

United Kingdom

UKSL

RUS2119

Asset freezeDirector disqualificationServices ban

2024-06-13activeSource

United States

SDN

46638

Asset freeze

2023-12-12activeSource

Legal bases

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 14024 (Russia)executive order