Lists › OFAC SDN › ofac_sdn-46632
GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46632.
Programs
Names and aliases
| GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Business Registration Number | 372297 | Turkey |
| Tax ID No. | 3961454218 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 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.