Lists › OFAC SDN › ofac_sdn-37448
BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37448.
Programs
Names and aliases
| BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI | primary |
| BUMERZ SHIPPING | alias (strong) |
| TURKUAZ DENIZCILIK VE TICARET ANONIM SIRKETI | alias (strong) |
Identifiers
| Registration Number | 584894-0 | Turkey |
| Istanbul Chamber of Comm. No. | 584894 | Turkey |
| Central Registration System Number | 0871-0476-9280-0013 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Istinye Mah. Bostan Sok., No: 12, Sariyer Istanbul Turkey |
Remarks (as published)
(Linked To: AYAN, Bahaddin)
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.