Lists › OFAC SDN › ofac_sdn-50847
ORYX DENIZCILIK LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50847.
Programs
Names and aliases
| ORYX DENIZCILIK LIMITED SIRKETI | primary |
| ORYX DENIZ CILIK LTD | alias (strong) |
Identifiers
| Registration Number | 159266-5 | Turkey |
| Istanbul Chamber of Comm. No. | 1149115 | Turkey |
| Central Registration System Number | 0648-1179-9800-0001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Maslak Mahallesi Eski Buyukdere Cad Giz 2000 Plaza Apt No. 7/33, Sariyer Istanbul Turkey; Ataturk Mah.Ertugrul Gazi Sk. A Block No. 2E Ic Kapi No. 542 Atasehir Istanbul Turkey |
Remarks (as published)
(Linked To: AL-MALLAH, Luay)
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.