ListsOFAC SDN › ofac_sdn-24524

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24524.

Programs

IFSR, SDGT

Names and aliases

RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDprimary

Identifiers

Business Registration Document #49840Turkey
Tax ID No.7340903161Turkey

Details

CountriesTürkiye Türkiye
AddressesNo: 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.