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BOSFOR AVRASYA IC VE DIS TICARET LTD


Disqualifications

Sanction

Address provided by the disqualifying authority
Baskule Plaza Sitesi, Inonu Caddesi 122/36, Goztepe Mahallesi, Bagcilar, Istanbul, Turkey
Start date
9 April 2025
UK Sanction List Reference
RUS2119
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation