Lists › OFAC SDN › ofac_sdn-48020
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48020.
Programs
Names and aliases
| ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY | primary |
| ALPHA VISIT SHOP DIS TICARET LIMITED SIRKET | alias (strong) |
Identifiers
| Registration Number | 379886-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Yesilkoy Mah. Ataturk Cad. Egs Business Park Blok No. 12 Ic Kapi No: 388 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.