Lists › OFAC SDN › ofac_sdn-46630
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46630.
Programs
Names and aliases
| KARTAL EXIM DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Business Registration Number | 391396 | Turkey |
| Tax ID No. | 5261519659 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Zeynep Apt., No: 7-5 Zeytinlik Mahallesi 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.