ListsEU Consolidated › eu_fsf-EU.6719.37

VIP Grub

Organization on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2022. Source reference EU.6719.37.

Programs

BLR

Names and aliases

VIP Grubprimary

Details

CountriesTürkiye Türkiye
AddressesBüyükdere Cad., No:201 Istanbul TURKEY

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.