Lists › OFAC SDN › ofac_sdn-49537
BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49537.
Programs
Names and aliases
| BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETI | primary |
| BULUT SHIPYARD | alias (strong) |
| KARADENIZ GEMI INSA SANAYI VE TICARET ANONIM SIRKETI | alias (strong) |
Identifiers
| Tax ID No. | 1901402835 | Turkey |
| Registration Number | 5937 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Ic Kapi No: 101 Balkan Sk. No: 5/1 Cevizdere Mah. Unye Ordu Turkey |
Remarks (as published)
(Linked To: MG-FLOT LIMITED LIABILITY COMPANY)
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.