Lists › OFAC SDN › ofac_sdn-48757
MSO LOJISTIK TIC VE SANAYI LTD STI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48757.
Programs
Names and aliases
| MSO LOJISTIK TIC VE SANAYI LTD STI | primary |
Identifiers
| Registration Number | 0623209473900001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Sekerhave Mah. Tevikiye Cad. 25 Ic Kapt 2 Alanya Antalya Turkey |
Remarks (as published)
(Linked To: PETROV, Evgenii Stanislavich)
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.