Lists › OFAC SDN › ofac_sdn-45744
BOSPHORUS GATE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45744.
Programs
Names and aliases
| BOSPHORUS GATE DIS TICARET LIMITED SIRKETI | primary |
| BOSPHORUS GATE DIS TICARET LIMSTED SIRKETI | alias (strong) |
Identifiers
| Istanbul Chamber of Comm. No. | 389161-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Merkez Neighborhood, Palazoghlu St. Han Riyet Block No: 6, Door No: 3 Sisli 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.