Lists › OFAC SDN › ofac_sdn-49343
KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49343.
Programs
Names and aliases
| KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Business Registration Number | 198987 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Giyimkent Sitesi B74 Apartman No-79-A Orucreis Mahallesi Istanbul 34235 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.