Lists › OFAC SDN › ofac_sdn-36082
BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36082.
Programs
Names and aliases
| BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI | primary |
| BYLAN GAYRIMENKUL TICARET ANONIM SIRKETI | alias (strong) |
| BYLAN ULUSLAR ARASI TICARET VE GAYRIMENKUL ANONIM SIRKETI | alias (strong) |
Identifiers
| Registration Number | 692774-0 | Turkey |
| Istanbul Chamber of Comm. No. | 692774 | Turkey |
| Central Registration System Number | 0195-0249-1640-0012 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No. 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34467 Turkey |
Remarks (as published)
(Linked To: ASB GROUP OF COMPANIES LIMITED)
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.