Lists › OFAC SDN › ofac_sdn-40398
SHAM EXPRESS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40398.
Programs
Names and aliases
| SHAM EXPRESS | primary |
| SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | alias (strong) |
Identifiers
| Registration Number | 49304 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Cankaya Mah. Ismet Inonu Bulvari Yasat Ishani Sitesi No:118/134 Akdeniz Mersin Turkey |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
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.