Lists › OFAC SDN › ofac_sdn-40984
DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40984.
Programs
Names and aliases
| DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | primary |
| DAYAN GLOBAL | alias (weak) |
Identifiers
| Commercial Registry Number | 271136147400001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Barbaros MH. Alzambak Sk. Varyap Meridian A Blk. Grand Tow. 2/354 Atasehir Istanbul Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block Apt NO: 7 /51 Bagcilar 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.