ListsOFAC Consolidated › ofac_cons-27016

PRESIDENCY OF DEFENSE INDUSTRIES

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 27016.

Programs

CAATSA - RUSSIA

Names and aliases

PRESIDENCY OF DEFENSE INDUSTRIESprimary
DEFENSE INDUSTRIES PRESIDENCYalias (strong)
UNDERSECRETARIAT FOR DEFENSE INDUSTRIESalias (strong)
SSBalias (weak)
SSMalias (weak)

Details

CountriesTürkiye Türkiye
AddressesAnkara 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.