Lists › OFAC SDN › ofac_sdn-49347
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49347.
Programs
Names and aliases
| DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI | primary |
Details
| Countries |  Türkiye |
| Addresses | Organize Sanayi Bolgesi 8 Cad. No: 40/42 Melikgazi Kayseri 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.