Lists › OFAC SDN › ofac_sdn-51025
BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51025.
Programs
Names and aliases
| BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETI | primary |
| BRK GRUP | alias (weak) |
Identifiers
| Tax ID No. | 1870681940 | Turkey |
| Registration Number | 987377-0 | Turkey |
| Chamber of Commerce Number | 984842 | Turkey |
| Central Registration System Number | 0187-0681-9400-0015 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Koc. Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8 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.