Lists › OFAC SDN › ofac_sdn-48906
BELLUGA IC VE DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48906.
Programs
Names and aliases
| BELLUGA IC VE DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 450086-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Istanbul Han No: 24/503 Alibaba Turbe Sk. Molla Fenari Mah. Faith 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.