Lists › OFAC SDN › ofac_sdn-24524
RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24524.
Programs
Names and aliases
| RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED | primary |
Identifiers
| Business Registration Document # | 49840 | Turkey |
| Tax ID No. | 7340903161 | Turkey |
Details
| Countries | |
| Addresses | No: 3/101, Yesilce Mahallesi Dalgic Sokak, Kagithane Istanbul Turkey |
Remarks (as published)
(Linked To: MAHAN AIR)
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.