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PROFESYONELLER ELEKTRONIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23709.
Programs
Names and aliases
| PROFESYONELLER ELEKTRONIK | primary |
| PROFESYONELLER ELEKTRONIK TIC ITH VE IHR LTD. STI | alias (weak) |
| PROFESSIONALS ELECTRONIC TRADE IMPORT AND EXPORT LIMITED COMPANY | alias (strong) |
| PROFESYONELLER ELEKTRONIK TICARET | alias (strong) |
Details
| Countries |  Türkiye |
| Addresses | Kecioren Ankara Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT; Linked To: SAKARYA, Yunus Emre)
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.