Lists › OFAC SDN › ofac_sdn-38317
MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38317.
Programs
Names and aliases
| MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETI | primary |
| MMK METALURJI PORT | alias (strong) |
| MMK TURKEY | alias (weak) |
Identifiers
| Registration Number | 4292 | Turkey |
| Tax ID No. | 0950055541 | Turkey |
| Legal Entity Number | 789000EY8H7UFLRVA902 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Alparslan Turkes Bulvari, No: 342-91, Ozerli Mahallesi Dortyol 31600 Turkey; Kocaeli Dilovasi Turkey; Istanbul Turkey |
Remarks (as published)
(Linked To: PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINAT)
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.