ListsOFAC 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

RUSSIA-EO14024

Names and aliases

BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIprimary

Identifiers

Business Registration Number384592Turkey
Tax ID No.1800970008Turkey

Details

CountriesTürkiye Türkiye
AddressesBaskule 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.