Lists › OFAC SDN › ofac_sdn-45742
AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45742.
Programs
Names and aliases
| AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITED | primary |
Identifiers
| Tax ID No. | 1270919292 | Turkey |
| Istanbul Chamber of Comm. No. | 232409-5 | Turkey |
Details
| Countries | |
| Addresses | Veysel Karani Mah. Kanuni Cad E Blok D.23 Sancaktepe 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.