Lists › OFAC SDN › ofac_sdn-48947
ALPTECH MAKINA SANAYI LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48947.
Programs
Names and aliases
| ALPTECH MAKINA SANAYI LIMITED SIRKETI | primary |
| ALPTECH MACHINERY AND INDUSTRY LTD CO | alias (strong) |
| ALPTECH MACHINERY & INDUSTRY LTD CO | alias (strong) |
| ALPTECH MACHINERY INDUSTRY LTD CO | alias (strong) |
Identifiers
| Tax ID No. | 0580702974 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | D:98 Newo Residans, Cobancesme E-5 Yan Yol Caddesi No:12/2 Atakoy 7-8-9-10 Bakirkoy Turkey |
Remarks (as published)
(Linked To: FABCENTER LLC; Linked To: OSTEC-ARTTOOL LTD)
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.