Lists › OFAC SDN › ofac_sdn-49362
EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49362.
Programs
Names and aliases
| EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 402023-5 | Turkey |
| Central Registration System Number | 0381-1002-4110-0001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1, Sisli Istanbul 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.