Lists › OFAC SDN › ofac_sdn-49345
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49345.
Programs
Names and aliases
| RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI | primary |
Identifiers
| Tax ID No. | 7351964090 | Turkey |
| Business Registration Number | 399660 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Dumankaya Modern Vadi Sit., No: 20I-3, Koza Mahallesi Istanbul 34538 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.