Lists › OFAC SDN › ofac_sdn-48823
ASAY IC VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48823.
Programs
Names and aliases
| ASAY IC VE DIS TICARET LIMITED SIRKETI | primary |
| ASAY IC VE DIS TICARET LTD STI | alias (strong) |
Identifiers
| Registration Number | 41713-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ic Kapi: 2 Gul Tomruk Sitesi No: 13 Cinar 3 Sk. Cirpici Mah., Zeytinburnu Istanbul 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.