Lists › OFAC SDN › ofac_sdn-48756
GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48756.
Programs
Names and aliases
| GONUL EXPORT LOJISTIK TICARET VE SANAYI LIMITED SIRKETI | primary |
Details
| Countries |  Türkiye |
| Addresses | Mahmutlar Mah. Mahmutlar Tepe Sok., No 8 Ic Kapi No: 66 Alanya Antalya 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.