UNITED WORLD INTERNATIONAL
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Abbasa?A Mah. Istiklal Cad. Deva Exit, No:3 Floor:2 Flat:5, Beyo?Lu, Istanbul, Turkey
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1497
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation