Lists › OFAC SDN › ofac_sdn-45778
SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45778.
Programs
Names and aliases
| SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 370525-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Iskender Pasa Mah. Simitci Sakir Sk. Ana Palas 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.