Lists › OFAC SDN › ofac_sdn-47993
OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47993.
Programs
Names and aliases
| OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETI | primary |
| OLIMPIK GAMA LOGISTICS | alias (strong) |
Identifiers
| Registration Number | 693447-0 | Turkey |
Details
| Countries |  Russia  Türkiye |
| Addresses | B Blok No: 5/2AC ve 5/2AB Beylikduzu Cad. Brand Istanbul Park Istanbul Turkey; Moscow Russia |
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.