Lists › OFAC SDN › ofac_sdn-51026
BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51026.
Programs
Names and aliases
| BP DIS TICARET VE DANISMANLIK LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 426750-5 | Turkey |
| Central Registration System Number | 0187-1584-9140-0001 | Turkey |
| Chamber of Commerce Number | 1420327 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Zeytinlik Mh. Turkcu, Sk. Ferah Palas Blok No:16/2/10 Bakirkoy 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.