Lists › OFAC SDN › ofac_sdn-46638
BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46638.
Programs
Names and aliases
| BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Business Registration Number | 384592 | Turkey |
| Tax ID No. | 1800970008 | Turkey |
Details
| Countries | |
| Addresses | Baskule Plaza Sitesi 122/36 Goztepe 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.