Lists › OFAC SDN › ofac_sdn-41936
DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41936.
Programs
Names and aliases
| DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANY | primary |
| DEXIAS IPTLC | alias (strong) |
Identifiers
| Tax ID No. | 2931074985 | Turkey |
| Registration Number | 394044-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Mecidiyekoy Street, Bloc No: 12/221, Kushtepe Neighborhood, Sisli Istanbul Turkey |
Remarks (as published)
(Linked To: RADIOAVTOMATIKA LLC)
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.