Lists › OFAC SDN › ofac_sdn-48424
A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48424.
Programs
Names and aliases
| A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETI | primary |
| AYA UNIVERSAL TRADING DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LTD STI | alias (strong) |
Details
| Countries |  Türkiye |
| Addresses | G.M.K. Bulvari Capital Ticaret Merkezi B Blok Kat Mersin 42250 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.