Lists › OFAC SDN › ofac_sdn-50979
NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50979.
Programs
Names and aliases
| NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETI | primary |
Identifiers
| Business Registration Number | 335915-5 | Turkey |
| Chamber of Commerce Number | 1326252 | Turkey |
| Central Registration System Number | 0631-1609-4070-0001 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Gurpinar Mah, Filiz SK No: 3/1 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.