Lists › OFAC SDN › ofac_sdn-51041
MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51041.
Programs
Names and aliases
| MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETI | primary |
Identifiers
| Registration Number | 602993 | Turkey |
| Tax ID No. | 3340494281 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | 1CA Blok, 1575. Sokak No. 1 CA/2, Akcaburgaz Mahallesi Esenyurt 34522 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.