Lists › OFAC SDN › ofac_sdn-49154
SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49154.
Programs
Names and aliases
| SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITED | primary |
Details
| Countries | |
| Addresses | Elmali Mah. Cumhuriyet Cad. Dr. Galip Kahraman Is Merkezi No. 48 Ic Kapi No. 105 Antalya 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.