Lists › OFAC SDN › ofac_sdn-50918
CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50918.
Programs
Names and aliases
| CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETI | primary |
| CRESTA LOJISTIK ITHALAT IHRACAT TICARET LIMITED SIRKETI | alias (strong) |
Identifiers
| Tax ID No. | 2150611577 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | 34662 Barbaros Mah Mutevelli Cesme Cad No: 15 C Uskudar 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.