BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Flat 3, 48-50 Kore Sehitleri Caddesi, Esentepe Mahallesi, Sisli, Turkey
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2084
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation