On official sanctions lists
Dexias Endüstriyel Ürünler ve Ticaret Limited Şirketi
20 names and spellings · found in 9 data sources · on 4 official sanctions lists
Also known as
- Dexias Industrial Products and Trade Limited Company,
- Дексіас Індастріал Продактс енд Трейд
- Dexias Endustriyel Urunler ve Ticaret Ltd Sti
- Tasifiye Halinde Dexias Endustriyel Urunler Ve Ticaret Limited Sirketi
- Dexias International Products and Trade Limited Company
- 有限会社デクシアス産業製造商社
- DEXIAS IPTLC
- Dexias Industrial Products and Trade
- Dexias Industrial Products and Trade Limited Company
- 有限会社メインボックス
- デクシアス
- Deksias Indastrial Prodakts end Treid
- デクシアス IPTLC
- Orunler ve Ticaret Limited Sirketi
- Mainbox LLC
- 有限会社オルンラー・ヴ・ティカレ ト
- デクシアス・エンディル・ストリヴ ェル
- Dexias Endil strivel
Named on 4 official sanctions lists
- Japan METI Russian ListMinistry of Economy, Trade and Industry
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 9 addresses
- 3 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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