Lists › OFAC SDN › ofac_sdn-47272
SABATURK DIS TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47272.
Programs
Names and aliases
| SABATURK DIS TICARET ANONIM SIRKETI | primary |
| SABATURK REAL ESTATE DEVELOPMENT JOINT STOCK COMPANY | alias (strong) |
| SABATURK FOREIGN TRADE JOINT STOCK COMPANY | alias (strong) |
| SABATURK GAYRIMENKUL GELISTIRME ANONIM SIRKETI | alias (strong) |
Identifiers
| Chamber of Commerce Number | 14375-5 | Turkey |
| Registration Number | 0736-0642-4690-0018 | Turkey |
| Tax ID No. | 7360642469 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Bagcilar Mahmut Bey District Istanbul Turkey; Altunizade Mah. Kisikli Cad. Haluk Turksoy Arkasi Sok. N:2/1 Uskudar Istanbul Turkey |
Remarks (as published)
(Linked To: AL AHMAR, Hamid Abdullah Hussein)
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.