Lists › OFAC SDN › ofac_sdn-51027
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51027.
Programs
Names and aliases
| SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | primary |
| SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED | alias (strong) |
Identifiers
| Central Registration System Number | 0771-0665-4810-0001 | Turkey |
| Registration Number | 429549-5 | Turkey |
| Chamber of Commerce Number | 1423211 | Turkey |
| Tax ID No. | 7710665481 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu 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.