Lists › OFAC SDN › ofac_sdn-48907
UZAY GROUP DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48907.
Programs
Names and aliases
| UZAY GROUP DIS TICARET LIMITED SIRKETI | primary |
| UZAY GROUP HAVACILIK VE DIS TICARET LIMITED SIRKETI | alias (strong) |
Identifiers
| Registration Number | 9855920 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ic Kapi No 314 Akbati Avm No 6 Sk Akbati Avm A Blok Koza Mah 1655 Esenyurt 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.