Lists › OFAC SDN › ofac_sdn-40933
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40933.
Programs
Names and aliases
| NAAB KIMYA DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 337248-5 | Turkey |
| Central Registration System Number | 0627-1308-2740-0001 | Turkey |
| Istanbul Chamber of Comm. No. | 1327595 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Suadiye Mah, Yazanlar Sk, Petek Apt No: 17/6 Kadikoy Istanbul Turkey |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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.