ListsOFAC SDN › ofac_sdn-49272

BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49272.

Programs

RUSSIA-EO14024

Names and aliases

BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STIprimary
BIOPHARMIST MEDIKAL URUNLER TICARET LIMITED SIRKETIalias (strong)
BIOPHARMIST MEDICAL PRODUCTS TRADE LIMITED COMPANYalias (strong)

Identifiers

Business Registration Number375841-5Turkey
Registration Number1760978321Turkey

Details

CountriesTürkiye Türkiye
AddressesD-134956, Orta Mah. Oztes Sk, No. 3 Orhanli, Tuzla Istanbul Turkey; Inonu Mah., 19 Mayis Cd., No 106-5 Atasehir Istanbul 34755 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.