Lists › OFAC SDN › ofac_sdn-50953
SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50953.
Programs
Names and aliases
| SANLITUN YATIRIM DIS TICARET LIMITED SIRKETI | primary |
| SANLITUN YATIRIM DIS TIC LTD | alias (strong) |
Identifiers
| Registration Number | 377146-5 | Turkey |
| Tax ID No. | 7441088515 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Kocasinan Merkez mah. Kemaliye sok. Celik Ap. Blok No: 5A Bahcelievler 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.