Lists › OFAC SDN › ofac_sdn-49462
KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49462.
Programs
Names and aliases
| KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 352819-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ic Kapi No: 301 Vural Han No: 36 Bab-I Ali Cad. Alemdar Mah. 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.