Lists › OFAC SDN › ofac_sdn-22695
RAMOR GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 22695.
Programs
Names and aliases
| RAMOR GROUP | primary |
| RAMOR DIS TICARET VE INSAAT YATIRIM ANONIM SIRKETI | alias (strong) |
Details
| Countries |  Türkiye |
| Addresses | Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77 Atasehir Istanbul Turkey; 42A ADA Kat: 12, Daire: 77, No: 7/1, Gardenya Plaza, Atasehir Istanbul 34758 Turkey |
Remarks (as published)
(Linked To: TAVAN, Resit)
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.