Lists › OFAC SDN › ofac_sdn-48843
MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48843.
Programs
Names and aliases
| MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETI | primary |
| MARTEN EA TRADING CONSTRUCTION AND FOREIGN TRADE MARKETING LIMITED COMPANY | alias (strong) |
Identifiers
| Registration Number | 417870-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ic Kapi No: 6 Bagdat Cad. No: 412 Baglarbasi Mah. Maltepe 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.