Lists › OFAC SDN › ofac_sdn-42179
SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42179.
Programs
Names and aliases
| SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANY | primary |
Identifiers
| Registration Number | 404946-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ic Kapi 54, A Blok, Milangaz Caddesi 75A, Esentepe Mah., Kartal Istanbul Turkey |
Remarks (as published)
(Linked To: POLA RAIZ OOO)
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.