Lists › OFAC SDN › ofac_sdn-45741
KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45741.
Programs
Names and aliases
| KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI | primary |
| KUZEY LOJISTIK | alias (strong) |
| KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT SANAYI VE DIS TICARET LIMITED SIRKETI | alias (strong) |
Identifiers
| Tax ID No. | 6010494326 | Turkey |
| Istanbul Chamber of Comm. No. | 93964-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Oruchreish Neighborhood, Giyimkent Street, B228 Block 58A Esenler Istanbul Turkey |
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.