Lists › OFAC SDN › ofac_sdn-27035
MULBERRY PROJE YATIRIM ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27035.
Programs
Names and aliases
| MULBERRY PROJE YATIRIM ANONIM SIRKETI | primary |
| MULBERRY PROJE YATIRIM A.S. | alias (strong) |
| MULBERRY PROJE YATIRIM | alias (strong) |
Details
| Countries |  Türkiye |
| Addresses | Istanbul Turkey; Cihannuma Mah. Dortyuzlucesme Sk. Gunes Apt. 2/6 Istanbul Turkey |
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.