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OZALTIN SERACILIK VE TICARET A.S.

Debarred entity

OZALTIN SERACILIK VE TICARET A.S. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OZALTIN SERACILIK VE TICARET A.S. · ÖZALTIN SERACILIK VE TİCARET A.Ş.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Türkiye				[sources]
Registration number	not available				[sources]
Address	Nene Hatun Cad. No:115 Cankaya, Ankara, Turkiye · Nene Hatun Cad. No:115 Çankaya, Ankara, Türkiye				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2024-06-11

Address
Full address	Country
Nene Hatun Cad. No:115 Çankaya, Ankara, Türkiye	-

Sanctions
Authority	Program	Start date	End date
European Bank for Reconstruction and Development	-	2024-06-07	2025-05-06
European Bank for Reconstruction and Development	-	2024-06-07	2025-05-06

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: ebrd-e1427f2414c4a27c4551808bfd98a9427b683e16 · ebrd-3bdb5b5c0d2a9e3cc48acea2129f0fc382299478

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