Lists › OFAC SDN › ofac_sdn-48635
HSF DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48635.
Programs
Names and aliases
| HSF DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 334856-5 | Turkey |
| Chamber of Commerce Number | 1325177 | Turkey |
| Central Registration System Number | 0464-1770-1330-0001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Emniyet Evleri M.E. Buyukdere CD Sapphire No: 1/1/1B04 Kagithane Istanbul Turkey |
Remarks (as published)
(Linked To: KHOUZESTAN STEEL COMPANY)
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.