Lists › OFAC SDN › ofac_sdn-44994
DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44994.
Programs
Names and aliases
| DENKAR SHIP CONSTRUCTION INCORPORATED COMPANY | primary |
| DENKAR SHIP REPAIR AND MANAGEMENT COMPANY | alias (strong) |
| FIKRI TAHA METE DENKAR SHIPPING | alias (strong) |
Identifiers
| Registration Number | 120312-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 38/1 Tunc Sok. Postane Mahallesi Tuzla Istanbul Turkey |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY NORTHERN SHIPPING COMPANY)
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.