Lists › OFAC SDN › ofac_sdn-34978
JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34978.
Programs
Names and aliases
| JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETI | primary |
Identifiers
| Registration Number | 228367-5 | Turkey |
| Chamber of Commerce Number | 1218127 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey |
Remarks (as published)
(Linked To: MAHAMUD, Abdi Nasir Ali)
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.