Lists › OFAC Consolidated › ofac_cons-27016
PRESIDENCY OF DEFENSE INDUSTRIES
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 27016.
Programs
Names and aliases
| PRESIDENCY OF DEFENSE INDUSTRIES | primary |
| DEFENSE INDUSTRIES PRESIDENCY | alias (strong) |
| UNDERSECRETARIAT FOR DEFENSE INDUSTRIES | alias (strong) |
| SSB | alias (weak) |
| SSM | alias (weak) |
Details
| Countries | |
| Addresses | Ankara Turkey |
Same name on other lists
Shahid Bagheri Industries Group (eu_fsf), SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.