ListsOFAC SDN › ofac_sdn-36018

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36018.

Programs

SDGT

Names and aliases

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETIprimary

Identifiers

Registration Number801067-0Turkey
Istanbul Chamber of Comm. No.801971Turkey
Central Registration System Number0215-0245-8590-0012Turkey

Details

CountriesTürkiye Türkiye
AddressesNo. 29 Denizbank Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer Istanbul 34467 Turkey; Istinye Mah. Bostan Sok. No. 12, Sariyer Istanbul Turkey

Remarks (as published)

(Linked To: AYAN, Sitki)

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.