Lists › OFAC SDN › ofac_sdn-50443
LGM PROCESS DIS TICARET LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50443.
Programs
Names and aliases
| LGM PROCESS DIS TICARET LIMITED | primary |
Identifiers
| Registration Number | 808473 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | No: 1/64 Skyport Sitesi Blok Yakupli Mahallesi Hurriyet Bulvari 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.