Lists › OFAC SDN › ofac_sdn-48815
MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48815.
Programs
Names and aliases
| MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 235371 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Yeni Mah. Uzun Sk. 1 Ic Kapi No: 3, Urla Izmir 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.