Lists › OFAC SDN › ofac_sdn-50297
WHITESTONE BILISM TIC VE SANAYI LTD STI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50297.
Programs
Names and aliases
| WHITESTONE BILISM TIC VE SANAYI LTD STI | primary |
Identifiers
| Registration Number | 811149468700001 | Turkey |
| Registration Number | 8111494687 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | 25/2 Sekerhane Mahallesi Tevfikiye Cadde Alanya Turkey |
Remarks (as published)
(Linked To: PETROV, Evgenii Stanislavich)
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.