Lists › OFAC SDN › ofac_sdn-50131
FEVA DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50131.
Programs
Names and aliases
| FEVA DIS TICARET LIMITED SIRKETI | primary |
| FEVA GROUP FOREIGN TRADE LIMITED COMPANY | alias (strong) |
Identifiers
| Business Registration Number | 374312 | Turkey |
| Tax ID No. | 3851781062 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 4/1-59 Tahtakale Mahallesi 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.