Lists › OFAC SDN › ofac_sdn-37450
RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37450.
Programs
Names and aliases
| RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 194936-5 | Turkey |
| Istanbul Chamber of Comm. No. | 1184720 | Turkey |
| Central Registration System Number | 0734-1778-2910-0001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Maslak Mah. Sanatkarlar Sk. Eclipse Maslak Sit. No: 2B/244, Sariyer Istanbul Turkey |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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.