Lists › OFAC SDN › ofac_sdn-44801
MARGIANA INSAAT DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44801.
Programs
Names and aliases
| MARGIANA INSAAT DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Istanbul Chamber of Comm. No. | 212357-5 | Turkey |
| Central Registration System Number | 612129479900001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Koza Mahallesi 1638.Sk.No:1C/7 Esenyurt Turkey |
Remarks (as published)
(Linked To: SATURN EK OOO; Linked To: LIMITED LIABILITY COMPANY SMT-ILOGIC)
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.