Lists › OFAC SDN › ofac_sdn-48301

KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48301.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Türkiye
Addresses	Molla Fenari Mah. Carsikapa Cad. Centilmen Han No: 20 IC Kapi No: 96 Istanbul Turkey

Remarks (as published)

(Linked To: GOK, Mahmut)

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.